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Ken Wan

Senior Solutions Architect
SAS
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Followed by John Sims, Martha Boyle and 5 others you follow

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Senior Solutions Architect
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Ken Wan

Harnessing the Power of Monetary Oversight to Tackle Sophisticated Financial Fraud

Thank you to technological advances, it is becoming increasingly convenient for consumers to carry out online transactions, such as online purchases and money transfers by clicking on a link or using a mobile phone number (authorised push payments). On the other hand, the increasing acceptance of online transactions makes it easier for fraudsters ...

11 January 2024 Banking

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  • financial crime

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