While some lenders regard compliance as an expense rather than a strategic asset, Andrew Liput cautions that doing so can have devastating consequences on a company’s survival Compliance is important ...

The rise of AI has changed the way financial services operate—but it has also changed how fraud is committed. In 2024 alone, U.S. consumers lost over $12.5 billion to fraud, a 25% increase year over ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

I was hoping it would be déjà vu all over again. As a recruiter focusing on AML, compliance, fraud, regulatory compliance, risk, and legal roles, I experienced a surprisingly successful four years ...

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