airfaglobal.wordpress.com
November | 2016 | AIRFA
https://airfaglobal.wordpress.com/2016/11
Independent Fraud and Risk Advisors for Risk Review, Fraud Prevention, Risk Management, Comliance Solutions, Due Dilligence, and more. Monthly Archives: November 2016. November 26, 2016. How Due Diligence Can Reduce Third Party Corruption. Transparency International published The Corruption Perceptions Index (CPI) 2015. Herein, all the countries are rated on the scale of 0 to 100, maximum rating meaning that the country is very clean in terms of corruption. Denmark scored 91 points. UK scored 81 points.
riskandfraudsolution.wordpress.com
Will The PSR(Payment Services Regulator) Changes Work? | Corporate Risk Review & Fraud Management
https://riskandfraudsolution.wordpress.com/2015/01/07/will-the-psrpayment-services-regulator-changes-work
Corporate Risk Review and Fraud Management. 124; Comments RSS. What is Risk Management? Patience Increases Enterprise Fraud Risks in Asia. Strategies for Fraud Prevention in Business & Corporates. RiskSkill Warns That Risks Will Grow Together With The Mobile Payments Sector. Judges Pave Way for Banks in US to Sue Target over 2013 Data Breach. Benefits of enterprise risk management. Benefits of risk management. Business Loss Prevention Techniques. Corporate fraud losses prevention. Emv chip and pin. The P...
airfaglobal.wordpress.com
How Due Diligence Can Reduce Third Party Corruption | AIRFA
https://airfaglobal.wordpress.com/2016/11/26/how-due-diligence-can-reduce-third-party-corruption
Independent Fraud and Risk Advisors for Risk Review, Fraud Prevention, Risk Management, Comliance Solutions, Due Dilligence, and more. November 26, 2016. How Due Diligence Can Reduce Third Party Corruption. Transparency International published The Corruption Perceptions Index (CPI) 2015. Herein, all the countries are rated on the scale of 0 to 100, maximum rating meaning that the country is very clean in terms of corruption. On the rating scale, 53% of G20 Countries acquired less than 50 points. Here, no...
riskskill.wordpress.com
Riskskill Appointed by Visa Inc. as an Approved GARS Reviewer | RiskSkill.com
https://riskskill.wordpress.com/2015/04/16/riskskill-appointed-by-visa-inc-as-an-approved-gars-reviewer
Risk Review, Risk Management, Due Diligence, Compliance Solutions for Corporates and Business Organizations Worldwide. Riskskill Appointed by Visa Inc. as an Approved GARS Reviewer. Riskskill Appointed by Visa Inc. as an Approved GARS Reviewer. April 16, 2015. Global Acquirer Risk Standards. Applicable legislation and card scheme rules. Team is heavily engaged in this part of the payments sector and has helped many acquirers (and large merchants) to review and grow their business in the right way with st...
riskskill.wordpress.com
UK Banks Covering up Cyber Crime Losses – City of London Police | RiskSkill.com
https://riskskill.wordpress.com/2015/04/16/uk-banks-covering-up-cyber-crime-losses-city-of-london-police
Risk Review, Risk Management, Due Diligence, Compliance Solutions for Corporates and Business Organizations Worldwide. UK Banks Covering up Cyber Crime Losses – City of London Police. UK Banks Covering up Cyber Crime Losses – City of London Police. April 16, 2015. April 16, 2015. A widely-held suspicion that UK banks are covering up the true scale of cybercrime has been confirmed by the City of London Police chief Adrian Leppard, who says that up to 80% of online crime goes unreported to the authorities.
ukfraud.co.uk
Riskskill Predicts That Government Cuts And Rapid Mobile Growth Will Drive Business Risks Throughout 2014
http://www.ukfraud.co.uk/Press%20Releases/government-cuts-and-rapid-mobile-growth-will-drive-business-risks-throughout-2014.html
E-Money Risks and Compliance Solutions. Corporate Risk Management Services. Corporate Fraud Investigation Services. Mobile Wallet Consultancy Services. Corporate Risk Review Services. Corporate Fraud Risk Review and Assessment. Corporate Fraud Detection System. Fraud Risk Training, Awareness and Educational Support. Card Fraud Management Services. Who Checks the Exchequer? How to Protect from Being Victim of Mobile Payment and Internet Banking Fraud? EMV - CHIP and PIN in USA. 2013 Corporate Risk Hotspots.
airfaglobal.wordpress.com
June | 2016 | AIRFA
https://airfaglobal.wordpress.com/2016/06
Independent Fraud and Risk Advisors for Risk Review, Fraud Prevention, Risk Management, Comliance Solutions, Due Dilligence, and more. Monthly Archives: June 2016. June 6, 2016. After Ban PayPal Halts Operation in Turkey. It seems that the BDDK (www.bddk.org.tr), i.e. the Turkish Banking Regulation and Supervision Agency introduced a law (June 2013) that required Paypal and others to base their IT systems in Turkey. C) Who else will this impact? D) Did no one at Paypal see this coming? He is highly exper...
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