As the unprecedented situation surrounding the pandemic continues to unfold, it is clear that professional criminals have recognized an opportunity. Fraudsters are exploiting the chaos, anxiety, and uncertainty inherent in today’s reality – and it appears they have recently intensified their attempts.
This report represents the results of the fourth survey in this series focused on impacts of COVID-19 and the resulting market conditions and focuses on best practices around asset and liability management (ALM).
Russ is currently responsible for leading LL Global, Inc’s. Financial Crimes Services program and tasked with identifying, defining and building shared business solutions, to help the industry better combat fraud. Russ is a Certified Fraud Examiner with 30 years of industry experience working in and leading various auditing, compliance, finance, risk management and fraud operations teams.