FraudNews
09-16-2014, 05:50 AM
Financial institutions must guard against fraud — Felice (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd-WYT_Av7vamC3VtlsyF_KBaBDg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ls8XVJj9J8TNgAftgYGQDw&url=http://www.jamaicaobserver.com/news/Financial-institutions-must-guard-against-fraud---Felice_17542237)
Jamaica Observer
JUSTIN Felice, the chief technical director in the Financial Investigation Division (FID), Ministry of Finance and Planning, says financial institutions need to put measures and strategies in place that will safeguard their operations against the ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd-WYT_Av7vamC3VtlsyF_KBaBDg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ls8XVJj9J8TNgAftgYGQDw&url=http://www.jamaicaobserver.com/news/Financial-institutions-must-guard-against-fraud---Felice_17542237]More... (http://news.google.co.za/news/more?ncl=dsDvuM-944_BSAM&authuser=0&ned=en_za)
Jamaica Observer
JUSTIN Felice, the chief technical director in the Financial Investigation Division (FID), Ministry of Finance and Planning, says financial institutions need to put measures and strategies in place that will safeguard their operations against the ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd-WYT_Av7vamC3VtlsyF_KBaBDg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ls8XVJj9J8TNgAftgYGQDw&url=http://www.jamaicaobserver.com/news/Financial-institutions-must-guard-against-fraud---Felice_17542237]More... (http://news.google.co.za/news/more?ncl=dsDvuM-944_BSAM&authuser=0&ned=en_za)