S. (Sharon) Hall
Forensic Risk Alliance
2 Publications
Integrating Compliance and Risk Management Strategies for Organisational Resilience
As the significance and understanding of compliance continues to grow with compliance now positioned as a strategic partner within organisations, the relationship between a business' risk management a...
Leveraging Data Analytics to better protect against money laundering, corruption and fraud
In a fast-moving, continually changing world where regulations are becoming ever more stringent, there is an increasing expectation that organisations will take proactive steps to identify, mitigate a...
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