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Financial Crime Matters: Santander's Fraud and Risk Management Chief Discusses Online Scams
9 月 16, 2024
In this episode of Financial Crime Matters, Chris Ainsley, chief of fraud risk management at Santander, discusses how fraud schemes have evolved in the 23 years since he began working at Santander and the compliance upgrades implemented in response to new scams, methods for dealing with online and push-payment fraud and educating clients how to avoid becoming victim to the crime.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
- トピック: 詐欺
- ソース: Nonprofits/Private Organizations
- Document Date: 9 月 16, 2024
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