Safeguarding new banking products from fraud
Abrigo
JANUARY 22, 2024
Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. Historically, the operational functions of fraud and AML/CFT have remained wholly or partially siloed. download NOW Takeaway 1 Fraud losses totaled $485.6 billion globally last year.
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