标签：compliance
Posted in 业界观察
21世纪全球10大欺诈案
二十一世纪这二十年间发生的十起最大的欺诈案，每起案件都值得深思和警醒。 本文仅罗列了十起案件的简介和相关链接供你参考学习。 1. WorldCom Accounting Fraud – 世…
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- ACAMS (Association of Certified Anti-Money Laundering Specialist)
- ACFE (Association of Certified Fraud Examiners)
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Reference Sites
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- O2O Brand Protection
- Ponemon Library
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- Prepare
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- Ready
- Risk Management Magazine
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- Stanford CISAC
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- The Converstaton
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- Threat Post
- Wilson Center Digital Archive
- World Prison Brief
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