Tag Archives: Combat

Take these five steps to recognize and combat discrimination

The roles of women and minorities, throughout history, have been derived from what our male-dominated society has deemed appropriate. Although women have reached an unprecedented level of equality, we still have a long way to go. Women are still demanding … Continue reading

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Banking agencies and FinCEN encourage innovative efforts by banks to combat money laundering and terrorist financing

On December 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network (“FinCEN”), (collectively, the … Continue reading

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Six Ways Predictive Analysis can be Used to Identify and Combat Healthcare Fraud

With the development of big data and predictive analytics, it is easier today than ever before to detect and prevent healthcare fraud. Gone are the days of lengthy, old-fashioned investigation, and here to stay are new technologies that can identify … Continue reading

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YouTube, WhatsApp, Twitter, FB take new steps to combat fake news

Poynter: “YouTube will be surfacing authoritative sources in search results during breaking news in order to push out the regular dribble of conspiracy theories, but defining “authoritative” might be tricky. WhatsApp is now labeling forwarded messages and working with fact-checkers and researchers, but will it be … Continue reading

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New Requirements to Combat Money Laundering

Starting with the Panama Papers, a massive leak of confidential documents from a Panamanian law firm, much more light has been shed on the ways in which the rich and unscrupulous avoid government oversight of their assets. The Panama Papers—along … Continue reading

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