26 January, 2021, London: Forensic Risk Alliance (FRA), a leading forensic accounting, data governance, technology solutions and forensics consulting firm specialising in international corruption, fraud, and regulatory investigations for global corporations and the law firms that represent them, is pleased to announce that Greg Glynn, a former litigation and disputes Partner at Arthur Cox, has […]
FRA News
Sweden Moves Anti-Money Laundering Efforts Forward with Public-Private Partnership
Sweden has this week become the latest country to formalise an information sharing initiative between banks and law enforcement, to enhance the fight against financial crime. This is an important development and formative step to shift the narrative of the anti-money laundering failures that put the Nordic region in the spotlight in recent years. The […]
In Defense of AI
The future is artificial intelligence (AI). Every industry and all areas of businesses in some ways will integrate and streamline their current processes with AI Technology. AI can essentially describe a wide-ranging branch of computer science concerned with building smart machines capable of performing tasks that typically require human intelligence.[1] AI is based on algorithms […]
Document Review and Managing Access Using eZReview
While undergoing high-volume eDiscovery review, precision and security are incredibly important. Equally important is leveraging the right technology that can help simplify the incredibly complex process. The eZReview platform, offers exactly this – powerful simplicity in the form of an intuitive review module, which can be manipulated using granular permissions for meticulous results. Having worked […]
Is the OCC Dragging the Legacy Banking System Kicking and Screaming into the Crypto World?
On January 4, 2021, the US Office of the Comptroller of the Currency (OCC) published Interpretive Letter 1174, which clears the way for national banks and savings associations to perform “bank-permissible functions” with independent node verification networks (INVN) and stablecoins. This is a further clarification of the earlier Interpretive Letter 1170, in which the OCC […]