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1. FSOkx Excellence Awards 2010Recognizing excellence in financial services transformationCategories• Excellence in Risk Management Systems and Compliance • Excellence…

Economy & Finance Understanding Credit Card Frauds

1. Cards Business Review#2003–01 Understanding Credit Card Frauds Tej Paul Bhatla, Vikram Prabhu & Amit Dua June 2003 © Tata Consultancy Services 2002. All rights…

Technology White paper Real Time Transaction Analysis and fraudulent transaction detection for onlinebanking

1. Real Time Transaction Analysis and Fraudulent Transaction Detection for Online Banking Alan McSweeney 2. Real Time Transaction Analysis and Fraudulent Transaction Detection…

Documents EMV chip and pin the business case. What is EMV? New Standard in “Chip Card” Technologies...

Slide 1 EMV chip and pin the business case Slide 2 What is EMV? New Standard in “Chip Card” Technologies Replacing Magnetic Strip Cards New Standard in “Chip Card”…

Documents SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud: International.....

Slide 1 SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud: International Association of Financial Crimes Investigators Wayne Klein September…

Documents SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud:

SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud: International Association of Financial Crimes Investigators Wayne Klein September 9,…

Documents Fraud 2006/ 112/EC VAT fraud – Luxembourg delegation 2012 Fight against fraud VAT Fraud.

Slide 1Fraud 2006/ 112/EC VAT fraud – Luxembourg delegation 2012 Fight against fraud VAT Fraud Slide 2 2006/ 112/EC VAT fraud – Luxembourg delegation 2012 Fight against…

Documents FSOkx Excellence Awards 2009

1. FSOkx Excellence Awards 2009 Recognizing excellence in financial services transformationCategories• Excellence in Risk Management Systems and Compliance • Excellence…