IDpodcast EP. 7 - Cifas: Fight against Fraud in the UK
IDpodcast by Roger Tyrzyk
S1 · E7
Apr 7, 2020
45:50
Episode notes
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.
Keywords
Gambling
RegTech
Compliance
cifas
financialcrime
fraud
fraudmanagement