Thomson Reuters Risk & Fraud Solutions’ Post

Fraud poses a significant threat to businesses of all sizes, and staying informed is your first line of defense. Learn how: 🔗 https://gag.gl/h9IOhO #FraudPrevention #RiskManagement

Fraud poses a significant threat to businesses of all sizes, and staying informed is your first line of defense. Learn how: 🔗 https://ow.ly/aF1X50UGuxR #FraudPrevention #RiskManagement

It's time! Fraud Awareness Week is here! Take a proactive approach- See the signs, Say something, and Secure yourself and the business. You are the first line of defense. November 18-22 #FraudAwarenessWeek2024 #SeeSaySecure #IntouchCX

🗣️ Sharing data about fraud attacks creates a better ecosystem of defense. Matt O’Neill, Former Head of the Global Investigative Operations Center (GIOC) and Co-founder/Partner at 5OH Consulting, discusses the importance of transparency in the investigation of fraud and how to start that conversation. #CybersecurityAwarenessMonth 🌐

Mark your calendars as it's Fraud Awareness Week! Let's unite through knowledge and vigilance to battle against any fraudulent activities. Remember, alertness is our first line of defense. #FraudAwarenessWeek #StayAlertStaySafe

Mark your calendars as it's Fraud Awareness Week! Let's unite through knowledge and vigilance to battle against any fraudulent activities. Remember, alertness is our first line of defense. #FraudAwarenessWeek #StayAlertStaySafe

Mark your calendars as it's Fraud Awareness Week! Let's unite through knowledge and vigilance to battle against any fraudulent activities. Remember, alertness is our first line of defense. #FraudAwarenessWeek #StayAlertStaySafe

Learn why traditional fraud detection isn't enough and how proactive prevention can save your business. Read in detail at: https://lnkd.in/de9_Sjvn #TechInnovation #FraudManagement

Effective market abuse surveillance requires robust data management and algorithmic governance. The FCA’s recent guidance provides crucial insights for firms to enhance their compliance efforts. Discover the top takeaways from the FCA's MarketWatch 79. Click the link to read about implementing effective controls in your market abuse surveillance program: https://hubs.ly/Q02B8fhK0 #compliance #datagovernance #surveillance #ACAinsights

A well-trained staff is your first line of defense against fraud! To keep your staff up to date on Know-Your-Member procedures, provide regular training sessions that cover the latest trends and techniques in fraud detection and equip them with general questions to validate requests and flag potential fraud. #fraudweek