Monthly Archives - February 2018

HRD

The Role of HRD As Vanguard Against Fraud

Based on PricewaterhouseCoopers’ Global Economic Crime Survey report in 2007, the average total financial loss per company due to fraud was USD 3.2 million. Meanwhile, Global Fraud Survey by Kroll and the Economic Intelligence Unit in 2011 found that 60% of the frauds were committed by senior managers, junior employees or...

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social media screening

Social Media Screening: The Potential Benefits and Risks

Long before the digital era, candidates’ resumes became the essential source of information for companies before selecting the fit and proper candidate. Now companies can retrieve more potential details from social media platforms. Serving like ‘data bank’, social media networks contain information, which is most probably not written in resumes. Thus,...

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Fraudulent investment

Learning from Madoff Case to Pandawa Lima Cooperation, These are the 4 Indicators of Fraudulent Investment

Ponzi scheme, an investment scheme born in 1920, is always consistent with the goal of making money quickly. However, the offered scheme harms its investors. This scheme is taken from the name of Charles Ponzi who invented and practiced this scheme. The perpetrators pay the old investors with money from the...

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fraud

Future Insurance Fraud Detection (II): The 3 Revolutionary Methods of Big Data Analytics

Big data analytics brings about revolutionary changes for businesses, one of them is in the fraud detection area. Big data helps businesses by providing fraud detection insight that has never existed before. How does the implementation of big data works? The following are the three key models of big data implementation in helping insurance companies prevent...

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fraud

Future Insurance Fraud Detection (I): The Essential Role of Big Data Analytics

The global insurance industry is the world’s largest business sector with an annual turnover of US$ 4.6 trillion and an asset portfolio of US$ 25 trillion based on Berkeley Lab data. However, insurance fraud is also a world problem that costs insurance companies up to millions of dollars. Along with the advancement of...

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financial crime

The Three Emerging Technologies in 2018 to Prevent Financial Crime

The development of digital technology brings both advantages and threats. As more and more businesses become digitally connected, there are increasing reports of cyber security risks worldwide. Financial crime becomes major threat for financial institutions. Cybersecurity Ventures predicts that cyber-crime will cost the world $6 trillion annually by 2021 from $3...

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regtech

7 RegTech Categories That Will Change The Systems of Financial Institutions on Global Scale

The endless wave of financial technology (FinTech) inevitably will change the system of financial institurions on a global scale. Financial institutions have only two choices: adopt FinTech or be in extinction. More and more financial institutions are adopting FinTech, the higher demand for system designed to combat financial fraud. This...

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compliance

RegTech: How Technology Helps Banks Meet Compliance In Digital World

More and more financial institutions, including banks, are migrating to digital by adopting financial technology (fintech), the more complex the challenges and risks to be faced. Ranging from rapid technological innovation, fighting cyber crime and complying with prevailing regulations, forcing banks to be more mobile, agile and flexible than ever. According...

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