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Fraud Prevention

Background

Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…

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Bank Relations & KYC

Industry roundup: 15 April

by Ben Poole

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News in brief for Pega, IOSCO, EPA, Kyckr and Citi.