The Most Powerful Fraud Tool at Your Fingertips Is…

MARKETS

Bank Indonesia Raises Rates in Support of Rupiah

The strong US dollar triggered Bank Indonesia (Indonesia’s Central Bank) to raise rates by 25 bps, the first time in six months, to support the Rupiah.

The rate increase took many analysts by surprise.


CRYPTO

Binance Faces Lawsuit from Ontario

Due to tight regulations in Canada, Binance left Canada last year. However, now they’re facing a lawsuit from the province of Ontario from allegedly selling crypto products to consumers without having a license to sell securities.


COMPLIANCE

The Most Powerful Fraud Tool at Your Fingertips Is…

your employees.

43% of frauds are uncovered by employees versus 14% uncovered by internal auditors.

Ensuring your employees are aware of fraud, what it is and how to deal with it is key in leveraging your employees to blow the cover on internal fraud events.

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