LindaAthanasiadou

LindaAthanasiadou's articles

How Mobile Banking is Changing the Landscape of Financial Fraud

  by Linda Athanasiadou, Anti-Fraud Specialist, and Researcher, Regulatory Compliance and AML Expert  Mobile banking has transformed the way individuals manage their finances, offering unprecedented convenience and accessibility. However, as banking services have become increasingly digitized and mobile-oriented, new avenues for financial fraud have emerged. This article explores how mobile banking is changing the landscape […]
Linda

Understanding the Overlap Between Auditing and Compliance: Ensuring Business Integrity and Accountability

In the intricate world of corporate governance, understanding the overlap between auditing and compliance is fundamental for ensuring business integrity and accountability. Both disciplines, though distinct in their roles, work synergistically to uphold the ethical, financial, and legal standards of an organization. This article elucidates the interconnectedness of auditing and compliance and provides insights into […]

Recognising Red Flags: Safeguarding Your Business from Online Loan Scams

In today's interconnected world, accessing financial resources online has become commonplace for businesses of all sizes. However, with convenience comes the risk of encountering online loan scams. Safeguarding your business from these fraudulent schemes is crucial to maintaining financial stability and integrity. In this article, we'll explore key red flags and expert strategies to navigate […]