Financial Crime Compliance | Training | Advisory
By 2022, 75% of consumer and small business loans will be made through automated processes supported by artificial intelligence, according to a forecast from IDC. Check out IDC’s top 10 forecasts for China’s financial services industry in 2021. 1. smart loan decision By the end of 2022, 75% of lending decisions in retail banking will…
Luckin Coffee has agreed to pay a $180 million penalty to settle accounting fraud charges brought by the US market regulator.
Summary List PlacementOver the weekend, Fox News aired a segment that debunked some of the election fraud claims made by its own hosts and anchors. The network put together a news package that ran across various Fox News and Fox Business Network shows, starting with Lou Dobbs’ show on Friday night. Fox created the segment…
Sascha L. Schmidt, Professor and Director, Center for Sports and Management, WHU – Otto Beisheim School of Management, Florian Holzmayer, Researcher, WHU – Otto Beisheim School of Management and Johannes Fühner, Ph.D. Candidate, WHU – Otto Beisheim School of Management […] The post Not every football club is going under – here’s how some are…
If the market rotation into cyclical stocks gathers pace, it’ll be less easy being green. Climate-friendly investing may need to get smarter.
Police have pressed charges against four individuals suspected of defrauding the half-half co-payment social welfare scheme. Police also suspect that more than 700 others may have defrauded the scheme.
The company promised testing kits that could detect COVID-19 from a blood sample. According to court documents, the test never existed.
The Chicago rapper denies recent federal fraud charges brought against him in his latest single and its video
Arizona prosecutors have charged four people with using made-up employee and wage information in a scheme to fraudulently get more than $400,000 in Covid relief loans designed to help small businesses.
Ireland is the fifth largest exporter of financial services in Europe, according to a new report on the contribution of international banking to the economy here.
