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The fraud investigation process requires appropriate planning at the very initial stages of the investigation. Careful planning and the right strategy may not only help

 Why is it so crucial that customer management and risk management are interconnected in our instant, global world? How can banks create seamless

The risk tolerance and impact are closely linked to risk appetite is tolerance for acceptable variation in performance. This describes the range of acceptable outcomes

  What are the core issues and challenges currently facing the asset servicing sector? What is the long-term case for industry standardisation from

The activity-level controls. An organization consists of various departments and each department comprises of various sub-departments or units. For example, a financial department may comprise

  What is the impact of hyper-personalisation in banking, and what are the use cases that will enhance the overall customer experience?

There are different types of cyber security risks and threats faced by organizations in which, if they occur, they cause the loss of confidential information,

 What benefits to payments processing can a microservices architecture bring? What does the ideal migratory journey look like, from monolithic to microservices architecture?

Financial Action Task Force or FATF Recommendation 6 requires countries to implement the targeted financial sanctions regimes to comply with the United Nations Security Council

  How are payment strategies in e-commerce evolving? How can businesses offer a closed-loop, single vendor approach and an open-loop, multi-acquiring strategy at