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27 Oct 2020  • 

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Editions

27 Oct 2020
+1 more editions

Frequency

Bi-annual
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls webinar will focus on those areas of fraud risk mitigation controls that can .. Read more be built into the deposit operations department for preventing and identifying fraudulent activities. This event will cover topics like Dormant accounts, Debit Cards, New Accounts, Telephone Transfers, Changes to Account, Other Blind Spot areas in Deposit Operations.

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