During this learning event, participants will learn the latest best practices and skills needed to mitigate financial crime. Participants will analyse the relationship between AML and fraud, and learn ...

As the Royal United Services Institute said last year: “Fraud against business and the financial sector is undermining ... through the provision of training. Finally, company directors will ...

In front of hundreds of financial institution leaders ... “believe it when you see it.” Implement training and technology to defend against fraud. While there is no “one size fits all ...

Insider threats remain a significant issue. No matter how advanced the technology, human involvement in banking processes is ...

The Anti-Fraud Coalition selected Edler for the award because she put her integrity and patient safety first in the face of ...

From handling customer service inquiries to streamlining data collection, bots offer marketers new ways to automate ...

Plateau State Police Command has disclosed that its operatives have uncovered an Internet fraud or ‘Yahoo yahoo’ training centre in Jos, the state capital. The command also arrested other ...

It also sheds light on various forms of online fraud while highlighting the importance of customer awareness in this regard. The training program is part of the various initiatives implemented by KFH ...

As digital technology advances, so do the schemes used by internet scammers.

Nigerian commercial banks lost a total of N42.6 billion to fraud and forgeries over the three months from April to June 2024. The Financial Institutions Training Centre (FITC) disclosed this in ...

Relatives of passengers who died in two crashes of Boeing 737 Max planes came to a federal court in Texas on Friday to listen ...