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  • Writer's pictureAmii Barnard-Bahn

Compliance Lessons From 2020 Fraud Cases

Updated: Dec 23, 2021

What compliance lessons can be learned from major fraud cases in 2020, including the Goldman Sachs bribery case, the Wirecard mass corruption case and the Novartis bribery case?

Amii joined compliance experts Mikhail Gordon of Affiliated Monitors and author Thomas Fox for an in-depth analysis in this panel discussion with Information Security Media Group.

The panelists discussed:

  • Important lessons from each of these cases;

  • Technologies that can be leveraged to mitigate the risks of similar fraud incidents;

  • How to implement lessons learned.

Click the image below to hear the session.

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