konaAI is excited to be attending ACI’s FCPA data analytics conference! This conference is the premier event for compliance professionals. Learn from industry experts, network with your peers, and discover the latest tools and technologies to help you stay ahead of the curve.
The Swiss trading firm trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading…
The compliance landscape is evolving, and data analytics is at the forefront of this transformation.
Discover how data analytics can help you proactively detect and prevent fraud before it’s too…
What if Benford’s Law could do more? See how AI is unlocking its full potential…
Employee expense fraud can lead to significant financial losses, eroding trust within organizations. Understanding prevention…
Compliance monitoring is crucial for modern businesses to avoid fines, protect reputation, and streamline operations.
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