Financial crimes include fraud, money laundering, terrorist financing and bribery. Any organisation can be affected by financial crimes, with the level of risk affected by size, industry, location, supply chain complexity and a range of other factors.
Management accountants are key to protecting organisations. Your financial literacy, understanding of risk, inquiring mindset and commitment to ethics are all valuable in the fight against financial crime.
Keep your accounts safe: Your guide to combatting financial crime
Financial crime during a recession: Key lessons for finance leaders
Podcast: Unlocking the fraud-fighting tools you didn’t know you had
Read an article: To fight fraud, manage culture