In today’s rapidly evolving risk landscape, organizations are experiencing unprecedented pressure from regulators, stakeholders and boards to enhance the sophistication of their anti-fraud programs. Traditional periodic control testing and retrospective monitoring are no longer sufficient. Regulators—particularly the U.S. Department of Justice (DOJ)—are now clearly signaling heightened expectations for real-time fraud monitoring, data-driven governance and technology-enabled detection capabilities.
These expectations parallel themes raised in RSM’s recent Lessons from the frontlines: Building anti-fraud programs that deliver ROI webinar, where more than 600 attendees shared their challenges and maturity levels through live polling.
This webinar revealed that regulatory momentum is expanding beyond the United States. For organizations with operations or material nexus in the United…
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