Keys to the Three Lines of Defense model
The Three Lines of Defense model is essential for organizations across all sectors, whether in finance or other industries. It provides an effective f …
Pirani as Momentum Leader 2025 on the G2 platform
Pirani, leader in risk management software, has been awarded 16 new badges by G2, standing out in various categories for its quality, innovation, and …
Learn how money laundering networks operate
Money laundering is a sophisticated and evolving criminal activity that poses significant risks to global economies and organizations. Professional mo …
White-collar criminals: Profiles, cases & risk management
White-collar crime, encompassing actions like fraud, embezzlement, bribery, and document falsification, is a growing concern in today's globalized eco …
