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May 03, 2018

Data, Indispensable Lever Against Fraud

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Compliance Supervisor & Deputy MLRO
Naweed Akbar AL-Jalal, Compliance Supervisor & Deputy MLRO @ Bahrain Financing Company

Beyond regulatory requirements, institutions must guard against the risk of financial fraud and any attempt at money laundering. To face the ever-increasing inventiveness of fraudsters, data analysis enables to better understand and detect each malicious attempt. With better understanding of transactions, which the Logos ITS solution allows, fraud no longer has a chance.

Two recognized experts from large Money Transfer Operators as well as daily idetect users provide insightful views about the topic.

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