Results for the tag, fraud strategies.

Find the latest news and information on fraud strategies from ComputerWeekly.com and the web.

All ResultsResults from Computer Weekly - FRAUD STRATEGIES

UK banks are rethinking anti-fraud strategies

News
| www.computerweekly.com
| 28/11/2007

Register | Login UK banks are rethinking anti-fraud strategies Karl Flinders Wednesday 28 November 2007 03:37 UK banks are upgrading the systems and processes used tofight fraudand... http://www.computerweekly.com/Articles/2007/11/28/228349/UK-banks-are-rethinking-anti-fraud-strategies.htm

Corporates ignore Sepa fraud risk

News
| www.computerweekly.com
| 03/04/2008

...payments world we have to make sure we have got the right systems in place," Barber said. UK banks rethink anti-fraud strategies >> Dilbert Sudoku Puzzler Dilbert Sudoku Puzzler http://www.computerweekly.com/Articles/2008/04/03/230130/Corporates-ignore-Sepa-fraud-risk.htm

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All ResultsNews and blogs from the web - FRAUD STRATEGIES

New anti-fraud strategies for international air travel revealed at China Airline Summit '09

News
| www.it-director.com
| 28/10/2009

...baskets. Imagination without skill gives us modern art." - Tom Stoppard ADVERTISEMENT News Release New anti-fraud strategies for international air travel revealed at China Airline Summit '09 Released: 28th October 2009 Publisher... http://www.it-director.com/business/security/news_release.php?rel=14026

Once a fraud has occurred, customers can be kept happy if they are provided with the right service

News
| www.securitypark.co.uk

Collaboration is key to combating crime | Banking Technology magazine

News
| www.bankingtech.com

The Mounting Pressure on Compliance and Internal Governance

CSC AND CONVERSANT DATA ANNOUNCE NEW ‘ADVANCES’ CUSTOMER TRADEX

pressrelease
| www.csc.com

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Applying Business Analytics to AML Compliance

Video
| www.sas.com
| 02/12/2009

...Webinar Banks traditionally have taken a siloed approach to dealing with fraud and AML. Increasingly, AML and fraud strategies are converging. Fighting financial crimes today requires technology that provides enterprisewide, cross-channel... http://www.sas.com/reg/gen/corp/850591

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