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The latest news and useful content
Apr 21, 20222 min read
Updates on company obligations and implementation of the EU Whistleblowing Directive
In April 2019, the European Parliament passed Directive (EU) 2019/1937 on the protection of persons who expose breaches of Union law,...
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Mar 23, 20221 min read
Congratulations to the new Salviol's successful CFE Writers!
Salviol's expertise in the field of anti-fraud has grown even further. We would like to congratulate our new successful #CFE writers, who...
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Mar 10, 20221 min read
AAA Gold Creditworthiness Credit Rating Excellence for Salviol Global Analytics
We are extremely proud to announce that we have been awarded the AAA Gold Creditworthiness Credit Rating Excellence. A credit rating of...
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Sep 20, 20211 min read
The impact of COVID-19 on the fraud
Covid-19 pandemic will definitely increase the fraud rate in the coming years — organizations need to brace themselves.
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Oct 13, 20163 min read
Salviol Global Analytics joins The British Bankers’ Association
BBA Associate membership enhances world-class fraud and money laundering prevention capabilities London– 1st October, 2016. Salviol...
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