Ep106: Banks hit by wave of false positives from outmoded AML and fraud detection
Sep 25, 2020•12 min•Ep. 106
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Episode description
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.
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