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 ...

Reports of fraud in investment ... the home or pursue education and training opportunities. The National Network to End Domestic Violence (NNEDV) reports financial abuse in 99% of domestic ...

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

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 ...

The Nigerian banking sector is battling with fraudulent activities amid mounting economic challenges, findings by The PUNCH ...

Insurance Regulatory and Development Authority of India (Insurance Fraud Monitoring Framework) Guidelines, 2024 1. Vide ...

Financial automation is revolutionising the way businesses manage their finances. By employing technology to handle ...

Intel's buyouts are motivating some employees to pursue entrepreneurial paths totally different from their corporate careers.

The question now is what will financial services ... AI to help improve the training speed of its automated transaction monitoring system that detects fraud and money laundering.

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 ...

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