How to detect and prevent employee check fraud

This blog examines the increasing threat of employee check fraud, highlighting two significant check fraud cases involving industry leaders Synergy Brands Inc. and Vanguard in the beverage and finance sectors. It also offers a practical step-by-step guide to how organizations can minimize this threat by strengthening their internal governance and controls.

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GovernanceStephen Pomfret
Technology advancements and hurdles in banking relationship management in 2024

In 2024, the banking sector is witnessing a dramatic transformation as relationship managers evolve into strategic advisors, powered by AI and data analytics to enhance client engagement. This blog explores the intersection of technological innovation in banking, the economic and regulatory challenges faced, and the dynamic role of relationship management in driving customer-centric growth.

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