Ep106: Banks hit by wave of false positives from outmoded AML and fraud detection - a podcast by A Cedar Consulting Unit

Robin Amlot, Managing Editor at IBS Intelligence talks to Jim Heinzman, EVP Financial Services Solutions, ThetaRay about the growing banking fraud in the ongoing COVID-19 pandemic. The discussion revolves around how banks can protect themselves against the fraudulent transactions and money laundering in the era of COVID-19. 

 Listen to the complete episode to find out more.

Further episodes of IBS Intelligence Podcasts

Further podcasts by A Cedar Consulting Unit

Website of A Cedar Consulting Unit