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The Alarming State of Wire Transfer Fraud

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Website https://www.complianceonline.com/wire-transfer-fraud-advance-fee-frauds-account-takeover-risk-assess | Edit Freely

Category

Deadline: February 20, 2019 | Date: February 20, 2019

Venue/Country: U.S.A

Updated: 2019-01-19 03:47:24 (GMT+9)

Call For Papers - CFP

Wire transfer fraud has often rendered businesses and financial institutions helpless despite their best efforts to combat the threat. This training program will identify the red flags of common forms of wire transfer fraud and help understand how you can isolate your organization and help combat fraud. The webinar instructor will also review sound risk assessment practices to help minimize exposure.

Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.