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  • Building world-class ethics and compliance programs
    What separates a “good” ethics and compliance program from a “great” one? While there are a number of factors that separate the “good” from the “great,” in our experience, there are five key differentiators in the highest performing programs. Learn more by reading this whitepaper.
  • Data synthesis in fraud detection and prevention for telecommunications service providers
    Growing transaction numbers and advances in technology are increasing the potential for fraud attacks on the telecommunications industry. While many telecom service providers (TSPs) continue to use reactionary methods for detecting fraud, forward-looking industry players can reap the benefits of a data synthesis approach. Find out more about how this approach can strengthen fraud reduction and prevention efforts and potentially predict areas of vulnerability in this article.
  • CFPB’s consumer complaint database: Analysis reveals valuable insights
    This paper highlights how financial institutions can potentially improve their regulatory compliance efforts, customer experience, and their own operational effectiveness.
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