Whistleblower Lawyers See a Growth Area: Customs Fraud - News Summed Up

Whistleblower Lawyers See a Growth Area: Customs Fraud


As chief risk officer of American Express, Paul Fabara is remaking compliance and risk management by driving the use of technology and data analysis, including development of an early-warning system to detect potential risks. He discusses how he has worked with the business units and board to carve out a new role for compliance and risk and how the functions have ramped up to contribute to decision-making at the operational and strategic levels, with Ash Raghavan, principal, Deloitte Risk and Financial Advisory, Deloitte & Touche LLP.


Source: Wall Street Journal January 29, 2018 15:33 UTC



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