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| Email |
mehwish.hilal@fleminggulf.com
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| Category |
Business: Banking
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| Description |
Key topics:
Fraud & the Financial Crisis: Latest Trends
Corporate Fraud – Financial Reporting, Auditing
Fraud Prevention – Role of Data Mining
Online Fraud – Phishing & Pharming
Card Fraud – Skimming, Fraud at Card Terminal, Solutions
Market Abuse in Financial Markets
Money Laundering & Terrorist Financing – Tracking & Detection
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