Working Remotely and Recognizing the Fraud Triangle

Reinventing Professionals
17/09/2021 15 min
Working Remotely and Recognizing the Fraud Triangle

Listen "Working Remotely and Recognizing the Fraud Triangle"

Descargar episodio Ver en sitio original

Episode Synopsis

I spoke with Stuart Clarke, the head of product for Blackdot Solutions in Cambridge, England, which is an open-source data platform that helps organizations investigate data risks. We discussed the impact of remote work on financial crimes, best practices for financial institutions interested in limiting financial crimes, and the link between environmental conservation and financial crime.

More episodes of the podcast Reinventing Professionals

How General Counsel Can Leverage AI to Create More Value for Their Organizations 05/01/2026
The Q4 2025 Ari Kaplan Advisors CEO Roundtable 29/12/2025
The 2025 Ari Kaplan Advisors Legal Tech GC/CLO Roundtable 23/12/2025
Why Plaintiffs' Personal Injury Cases Are Well-Suited to AI-Driven Automation 19/12/2025
*Special Episode* Featuring Caroline Hill, Editor-in-Chief of Legal IT Insider, on Charting Change in Legal Ep 51 17/12/2025
Advice for Legal Teams Pursuing Digital Transformation 15/12/2025
Where the Use of Agentic Tools in Legal is Headed 12/12/2025
The Connection Between Thought Leadership and Cross-Selling in Law Firms 10/12/2025
Why Podcasting Has Become a Powerful Marketing Tool for Legal Professionals 08/12/2025
*Special Episode* Featuring Caroline Hill, Editor-in-Chief of Legal IT Insider, on Charting Change in Legal Ep 50 05/12/2025
© 2003-2026 ZARZA | AHEAD OF OUR TIME
privacy policy
In God we trust In God we trust
PreSales Questions? Click Here
or call our toll-free line at +1-888-5002068 Miami, Florida, USA