Financial Crimes : Actionable Insights for Fraud Prevention & AML ProfessionalsFinancial Crimes in the Age of Real-Time Payments
The rise of real-time payments has revolutionized the financial industry, but it has also created new challenges for fraud prevention analysts and managers. With the speed and convenience of real-time payments, fraudsters are exploiting vulnerabilities and devising new schemes to exploit financial institutions.
In this video interview, you'll gain insights into:
- The trends in real-time payments & how they impact fraud prevention
- The types of fraud that are most prevalent in the real-time payments space
- Strategies for securing real-time payments channels and preventing financial crimes
- Best practices for managing AML compliance in the age of real-time payments
If you're a fraud prevention analyst/manager or an AML professional looking to stay ahead of the curve in the fast-paced world of real-time payments, this video is a must-watch.