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On 7 October 2019, the European Council adopted the EU Whistleblower Protection Directive (the “Directive”). The Directive seeks to accomplish two goals: (1) the creation of a number of mandatory reporting channels for whistleblowers to raise concerns around breaches of EU law; and, (2) a higher level of protection against retaliation for whistleblowers who report breaches of EU law
https://www.winston.com/en/thought-leadership/eu-whistleblower-protection-directive-signals-a-major-compliance-shift-for-many-eu-companies.html
Forter’s Fraud Attack Index provides retailers and fraud prevention professionals with a complete picture of the online retail ecosystem and insights into how to prevent online fraud.
https://www.drapersonline.com/business-operations/industry-insight/how-to-combat-online-fraud/7038334.article#.XcyGtbNlzdk.twitter
FW discusses proactive fraud risk and insurance solutions with Jonathan Pflieger at Tokio Marine HCC.
Utilising digital identity intelligence and behavioural biometrics on top of a multilayer approach to detecting and preventing fraud could be crucial for retailers moving online, according to Kimberly Sutherland, vice president of fraud and identity management strategy at LexisNexis Risk Solutions.
https://www.bobsguide.com/guide/news/2019/Nov/6/identity-intelligence-and-biometrics-key-to-fraud-prevention/#.Xcg60NRfO_w.twitter
Committed to full transparency and innovative technological advancements, Databowl is built to improve all aspects of Performance Marketing. Databowl offers software to connect the front and back end of your sales funnel. Use Databowl’s complete set of lead generation, management and distribution solutions to optimise your B2C Marketing.
https://performancein.com/news/2019/11/08/fraud-huge-problem-you-need-solve/#.XcbbXoEVb10.twitter
Con artists hack your brain ... with your permission
https://www.fraud-magazine.com/article.aspx?id=4295009014&mkt_tok=eyJpIjoiTmpBNVlXVTVabUkzT1RZMyIsInQiOiJpc1cwYUJqZkw5aFdib2ljNlR4YzI1bmRQZWZkMVc4RUoydEpMMDVUTWFPYjNXUnFOVmM5Q2xnd1MxWCtldkFaVUlERDJqNll5TmRuUzBUc1Z0ckl1N0E1YlNvTk9pUDNvQ1Z5MWZ3QjdLTWhFM1pkS0FKREVvcDU1ekFMTXg3ZjZST0pldmVtdXJsZ0hTTjlcL0lYRFBnPT0ifQ%3D%3D#.XcMY6yaRrWQ.twitter#.XcMY6yaRrWQ.twitter
ACFE's Anti-Fraud Technology Benchmarking Report
MPs have said that regulators should consider slapping sanctions on financial firms which have not introduced certain anti-fraud measures by March next year.
A Guide for Millennials This resource guides on everything you should be doing to protect yourself against attack
Financial services providers have been using Artificial Intelligence (AI) and machine learning for a range of operations, including credit underwriting and conversational banking. However, one use case that has emerged as a priority for the industry is linked to the better management and prevention of fraud. Reports of fraudulent activity in 2019 have been all too familiar, including the news of Metro Bank falling victim to a new type of SS7 hacking which intercepts the text message used for 2-factor authentication and more recently, investigations into N26 by German regulator Bafin over complaints of fraudulent activity going ignored at the bank due to poor reporting processes.
https://www.finextra.com/blogposting/18045/using-ai-in-the-fight-against-fraud
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