FCPA Compliance & Translation Considerations Join us on this episode of FraudCast as we discuss this with Jay Rosen, VP of Legal & Corporate Language Solutions at Merrill Brink International, a United Language Group company. We answer questions such as: Where do translation services fit into the non-English language investigation protocol? How do most organizations attempt to deal with non-English language data? How should a global organization with potential risk exposure go about finding and vetting a qualified Language Solutions Provider (LSP)? And much more. YouTube link: https://youtu.be/-HsfrDixGZ8 Also see: Call for Subject Matter Experts to become a guest speaker on FraudCast. Helpful Speaker Tips for step by step instructions on… Read More
Continue ReadingWebinar – Big Data
We have the pleasure to invite you to our webinar: Using Big Data and Predictive Analytics in Fraud Prevention. This free webinar will take place on Thursday, 14th of April 2016, 10am CEST. Considering the challenges of regulatory compliance by financial institutions, using Big Data is hardly optional today. However, do you know what to do with the “Big” Data you have? Many Big Data innovation projects have failed in the past as the complexity to extract and normalize data was underestimated. Without a well-thought model, the data is meaningless. Register for this webinar to learn first-hand from the Big Data and analytics expert Jérôme Kehrli: Jérôme Kehrli, Head… Read More
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