D.R.
Word of the Week: Whistleblowing
What is a Whistleblower? According to the National Whistleblower Center, a whistleblower is someone who reports waste, fraud, abuse,...
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D.R.
- May 17, 2022
- 2 min
Word of the Week: Business Email Compromise
With cybercrime on the rise, compliance professionals need to be vigilant about new scams and fraud. This week we will talk about...
D.R.
- May 9, 2022
- 7 min
Word of the Week: Hawala
Definition Hawala is an informal method of transferring money without any physical money actually moving. It is described as a "money...
D.R.
- May 3, 2022
- 6 min
Word of the Week: Human Trafficking
Prepared by Saurabh Saraswat Definition Modern form of slavery - involving recruitment, transportation, harbouring, exercising control,...
D.R.
- Apr 25, 2022
- 3 min
Word of the Week: CBDC
Prepared by Shelly Forde Over the last few years, central bank digital currency (CBDC) has become a highly relevant financial-sector...
D.R.
- Apr 11, 2022
- 7 min
Word of the Week: Stablecoin
Why do you need to learn more about stablecoins? The market capitalization of stablecoins issued by the largest stablecoin issuers...
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