The compliance paradox: More checks, more fraud

The compliance paradox: More checks, more fraud

The teller does not sound accusatory. The tone is worse than that. It is procedural. A man in his thirties slides his phone across the counter and points to the screen, a transfer that never arrived, a balance that will not move. The teller looks past the story and into the system. The account is […] The post The compliance paradox: More checks, more fraud appeared first on e27 .