IDpodcast EP. 7 - Cifas: Fight against Fraud in the UK
IDpodcast por Roger Tyrzyk
T1 · E7
7 abr 2020
45:50
Notas del episodio
Today we sat down with Lee d'Arcy, Commercial Director at Cifas, to discuss what exactly Cifas are doing to prevent fraud in the UK and how they are helping consumers.
Palabras clave
Gambling
RegTech
Compliance
cifas
financialcrime
fraud
fraudmanagement