FraudNews
01-08-2015, 02:56 PM
How to assess and monitor fraud risks in the banking sector (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhXdyGN9Xy-06ENRYCYGXDlssULg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=paiuVPnUKsKuwAHVu4HYCQ&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/how-to-assess-and-monitor-fraud-risks-in-the-banking-sector/articleshow/45811195.cms)
Economic Times
Fraud is a significant threat facing entities everywhere. Globally, regulatory bodies as well as associations are driving awareness among organizations through multiple initiatives. The Association of Certified Fraud Examiners (ACFE) for instance has ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhXdyGN9Xy-06ENRYCYGXDlssULg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=paiuVPnUKsKuwAHVu4HYCQ&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/how-to-assess-and-monitor-fraud-risks-in-the-banking-sector/articleshow/45811195.cms]More... (http://news.google.co.za/news/more?ncl=dJ-V8xAopyESZzM&authuser=0&ned=en_za)
Economic Times
Fraud is a significant threat facing entities everywhere. Globally, regulatory bodies as well as associations are driving awareness among organizations through multiple initiatives. The Association of Certified Fraud Examiners (ACFE) for instance has ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhXdyGN9Xy-06ENRYCYGXDlssULg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=paiuVPnUKsKuwAHVu4HYCQ&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/how-to-assess-and-monitor-fraud-risks-in-the-banking-sector/articleshow/45811195.cms]More... (http://news.google.co.za/news/more?ncl=dJ-V8xAopyESZzM&authuser=0&ned=en_za)