Gaps in financial reporting and audit frameworks are increasingly being used by fraudsters to distort financial data, mislead stakeholders, and carry out large-scale deception. In this video, audit and AML specialist Linda Athanasiadou highlights common vulnerabilities—such as poor internal controls and limited transparency—drawing on high-profile examples like Enron, WorldCom, and Wirecard.<br /><br />Gain insight into how such schemes operate and discover practical steps your organization can take to reinforce its financial integrity.<br /><br />🔍 Dive deeper into audit standards, fraud detection, and AML frameworks.<br /><br />📘 Recommended reading: FATF guidance, ACFE reports<br /><br />👍 Like, share, and subscribe for more expert content on combating financial crime.
