Be aware and you may snare a scam in progress
Wholeheartedly agree with Panku Singh’s enthusiastic embrace of the infographic he describes as one showcasing 8 real-world case studies. As he aptly states, “The best analysts don’t just follow checklists. They connect dots, challenge assumptions, and dig deeper when something doesn’t add up.” Good for him to uncover and make this infographic available to all […]
KYC is a key to unlocking financial crime
As noted here, KYC is far more than doing a proper and well-executed onboarding interview to understand the profile of your new client or member in the case of a credit union. Are there vulnerabilities that they may be subject to, or could they in fact be one that may be setting up an account […]