You searched for fraud awareness/feed/contact-us/events - Page 5 of 10 - GRC Solutions

How AI is Transforming Compliance in Fintech

…criminal behaviour and support organisational growth. Where AI supports compliance teams Fintechs are already using AI for: Customer due diligence and identity verification Monitoring transactions for suspicious patterns Analysing data…

Protecting Whistleblowers (Global)

…whistleblowing, and having clear and dedicated systems in place to ensure whistleblowers are protected and aware of their rights. This courses uses real-life examples and scenarios to guide individuals on…