https://youtu.be/eSMg9lWaQqw
With bank fraud becoming increasingly sophisticated as technology advances, Charanjeet Singh, Counter Fraud and Regional Advisor defines methods of attack and countermeasures to defend...
The UAE’s Foreign Exchange and Remittance Group (FERG) concluded the 13th edition of its Annual Financial Crime Summit today in Dubai, affirming its role...
Senior bankers overseeing risk, compliance, and fraud from leading UAE financial institutions—those on the front lines of combating financial crime—came together for the MEA Finance and BioCatch Roundtable: Fighting Financial Crime in the UAE – Tackling Fraud and Money Laundering.
