● Actualités
Financial Crime Matters: Santander's Fraud and Risk Management Chief Discusses Online Scams
septembre 16, 2024
In this episode of Financial Crime Matters, Chris Ainsley, chief of fraud risk management at Santander, discusses how fraud schemes have evolved in the 23 years since he began working at Santander and the compliance upgrades implemented in response to new scams, methods for dealing with online and push-payment fraud and educating clients how to avoid becoming victim to the crime.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
- Sujets: Fraude
- Source: Nonprofits/Private Organizations
- Document Date: septembre 16, 2024
Explore topics covered
More on
Fraude
from ACAMS
● Webinaire de formation
Session enregistrée
Fraudes Fiscales en France : État Des Lieux, Typologies et Gestion Du Risque
septembre 14, 2023 / 9AM–10AM EST
• 1
Crédit ACAMS
Disponible en :
Français.
● Éclairages ACAMS
Lutte contre la criminalité financière : la nouvelle langue universelle, ou « lingua franca »
Mars 18, 2026
● Point de vue des membres
Trends
Parler le langage de la lutte contre la criminalité financière
Gold-Standard Certifications
ACAMS provides certifications, online training, and continuing education that helps you stay ahead of financial crime
Learn about our solutions for individuals and organizations across AML, Sanctions, Fraud topics.