With financial crimes at an all-time high, the tactics used to commit these crimes have become increasingly more diverse and sophisticated. And of all the various forms of fraud being committed today, those committed through cyber-attacks are proving to be some of the most difficult to tackle – to say nothing of the adverse impact on banks’ reputa...
30 April 2019 /security Financial Risk Management
Financial Risk Management
Tareq ShaheenDirector of Payment Solutions at Eastnets
Steve LacourtGroup Marketing Manager at Isabel Group
Hassan ZebdehFinancial Crime Advisor at Eastnets
Daoud HadiLead Data Scientist at Eastnets
Kris CarterProduct Marketing Manager at Eastnets
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