Fraud is an age-old problem that has plagued every industry since businesses began trading. It takes many forms and guises and is a constantly evolving threat, as the perpetrators adapt to the ever-changing business environment they seek to disrupt. Perhaps one of the most well-known examples of fraud is money laundering. On one end of the spectr...
21 January 2021 /regulation /crime Blockchain in Banking and Financial Services
Fintech
David MontyCEO at Affinity Money
Raj Jainceo at rs software
Bertrand ChenCEO at GSBN
Joan SenentCEO at Sprintcheckout
Radi El HajCEO at RS2
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