by Michael Cohen | Oct 16, 2023
Fraud risk management is part of operational risk management under the federal scheme. Operational risk not only includes fraud but also customer mistakes and AML.
by Michael Cohen | Oct 16, 2023
There are lots of solutions available to financial institutions for transaction monitoring, KYC, and public source information but there has been no effective way to do a proactive and effective assessment of customer operational risk and empower frontline fraud...
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