Ep106: Banks hit by wave of false positives from outmoded AML and fraud detection
IBS Intelligence Podcasts - Un pódcast de IBS Intelligence Podcasts | A Cedar Consulting Unit
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Robin Amlot, Managing Editor at IBS Intelligence talks to Jim Heinzman, EVP Financial Services Solutions, ThetaRay about the growing banking fraud in the ongoing COVID-19 pandemic. The discussion revolves around how banks can protect themselves against the fraudulent transactions and money laundering in the era of COVID-19. Listen to the complete episode to find out more.
