IDpodcast EP. 7 - Cifas: Fight against Fraud in the UK
IDpodcast di Roger Tyrzyk
S1 · E7
7 apr 2020
45:50
Note sull'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.
Parole chiave
Gambling
RegTech
Compliance
cifas
financialcrime
fraud
fraudmanagement