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Latest News


Technology - 19 January 2018

Standard Chartered Creates VC Unit To Push Digital Innovation

The development comes at a time banks are, either on their own or in partnership, investing in new technology areas such as artificial intelligence, distributed ledgers, data analytics, cyber-security systems an...

Comment and Analysis


Offshore - 14 December 2017

Fraud investigations in the offshore world: a primer

Kenneth Krys, a certified fraud examiner for the past twenty-five years, discusses the most popular means by which fraudsters use the offshore world. He describes the tools that investigators use the most often ...