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Athanasiadou Linda
Regulatory Compliance and AML Expert
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Athanasiadou Linda
Insider Fraud: Detection and Prevention Strategies
Insider fraud, perpetrated by individuals within an organization, poses a significant threat to businesses across industries, leading to financial losses, reputational damage, and erosion of
April 29, 2024
Athanasiadou Linda
Financial Pyramids: A Historical Perspective on Ponzi Schemes
by Linda Athanasiadou, Anti-Fraud Specialist, and Researcher, Regulatory Compliance and AML Expert Financial pyramids, also known as Ponzi schemes, have a long and storied history, dating
April 22, 2024
Athanasiadou Linda
5 Must-Know Tips to Prevent Identity Theft and Financial Fraud
by Linda Athanasiadou, Anti-Fraud Specialist, and Researcher, Regulatory Compliance and AML Expert In today's digital age, identity theft and financial fraud are escalating concerns, with sophisticated
March 29, 2024
Athanasiadou Linda
Nortel Networks: Accounting Fraud and the Collapse of a Tech Giant
By Linda Athanasiadou, Anti-Fraud, Regulatory Compliance, and AML Expert In the annals of corporate governance and ethical business conduct, few cases are as illustrative and cautionary
March 04, 2024
Athanasiadou Linda
Auditing Strategies to Uncover Hidden Fraud
By Linda Athanasiadou, Regulatory Compliance and AML Expert In the labyrinthine world of finance, the menace of fraud is an ever-present shadow, casting doubt and uncertainty
January 25, 2024
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