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2025-05-06 20:31:50 - Translate

Controlling financial and economic crime is crucial for maintaining the integrity of economies and protecting businesses and individuals. Here are some effective strategies to consider:

Establish robust internal policies and procedures to prevent fraud and misconduct. Regularly review and update these controls to adapt to new threats. Identify vulnerabilities within your organization that could be exploited for financial crime. Use these assessments to inform your risk management strategies. Offer training programs for employees on recognizing and preventing financial crime....

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