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Category: Fraud strategy

A Step by Step Guide to Fraud Risk Management Strategy

It is essential to have a clearly articulated risk management strategy that is understood across operations and finance rather than just a collection of tactics for any loss prevention programme.

Published February 8, 2021
Categorized as Fraud strategy

Categories

  • Fraud basics
  • Fraud detection
  • Fraud strategy
  • Payments
  • Payments Facilitation (PayFac)
  • Vendors

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