Fraud and Financial Crime Update (Ready-to-Deploy AI Models…
Před 4 měsíci141 zhlédnutíThanks for watching our fraud and financial crime update! For more around ready-to-deploy AI models, rules-based vs. custom AI models, machine learning in ba...
Fraud in organisations – the prevention and the cure - YouTube
22. 2. 202341 zhlédnutíAs 2023 gets underway, we know many organisations will face an intensifying battle against fraud and corruption. An uncertain economic outlook may mean peopl...
Fraud Watch | Accommodation Fraud | Bank of Ireland - YouTube
Před 5 měsíci1 680 zhlédnutíAccommodation Fraud ScamsOur True Crime story shows how easy it can be to be duped by fraudsters when looking for accommodation online. Find out the tips you...
Fraud Prevention Checks to Protect Loved Ones - YouTube
6. 4. 2023150 zhlédnutíMary Bach, AARP's lead volunteer on consumer protection and fraud, provides information to help older adults protect themselves from scammers by implementing...
Fraud - YouTube
28. 2. 202039 tis. zhlédnutíTelevision ad released by the Jaime Harrison campaign reveals Lindsey Graham as a fraud.
Fraud and Financial Crime Update (Purchase Scams) - YouTube
Před 5 měsíci102 zhlédnutíThanks for watching our fraud and financial crime update! For more around purchase scams, 2024 scam predictions, holiday scam awareness, and fraud risk manag...
#JichanueAndTakeControl | How Wangiri Fraud Works - YouTube
9. 9. 20223 275 zhlédnutíThomas Bwaley, Manager, International Voice Services, takes us through how Wangiri fraud works and how Kenyans are falling victim to this kind of fraud. Be o...
Fraud; Concepts and investigations - YouTube
2. 11. 2021350 zhlédnutíWatch discussion on Fraud concept and investigations with ACCA, CPA-PP Khalfani Mbwambo, Partner, Auditax International.For Audit and Risk Management service...
Framl, the integration of Fraud and AML - YouTube
Před měsícem77 zhlédnutíLast year we witnessed a new portmanteau being introduced into the financial crime vocabulary, Framl. It stands for fraud and anti money laundering and it re...
Fraud and Risk Insights 2022 - YouTube
8. 9. 2022251 zhlédnutíJoin the ARC revenue integrity team as we kick off our fifth annual fraud month. We will discuss current fraud trends and issues affecting the airlines’ and ...
odkazuje na služby nejen od Seznam.cz.
© 1996–2024 Seznam.cz, a.s.
3391/6201,3389/6195,3435/6266,3329/6101