Fraud & Financial Crime
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Setting the scene: Reviewing the fraud and financial crime landscape and evolution of risks in a post pandemic environment
- February 28, 2023
- Posted by: yogesh@cefpro.com
- Category: Fraud & Financial Crime
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Developing effective authentication strategies leveraging biometrics and staying ahead of advancing technology
- February 2, 2023
- Posted by: yogesh@cefpro.com
- Category: Fraud & Financial Crime
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Managing the global geopolitical environment and techniques to stay ahead of fast moving sanctions regimes
- January 16, 2023
- Posted by: yogesh@cefpro.com
- Category: Fraud & Financial Crime
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Approaches and techniques to ensure a consistent compliance program and managing changes globally
- January 16, 2023
- Posted by: yogesh@cefpro.com
- Category: Fraud & Financial Crime
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Leveraging the use of technology including AI and machine learning to optimize programs and enhance transaction monitoring.
- January 4, 2023
- Posted by: yogesh@cefpro.com
- Category: Fraud & Financial Crime
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Managing the global geopolitical environment and techniques to stay ahead of fast-moving sanctions regimes
- December 7, 2022
- Posted by: yogesh@cefpro.com
- Category: Fraud & Financial Crime
