Applying KYC to Communications: Lessons Learned from the Financial Industry

In the first episode of a new sub-series of our podcast, Applying KYC to Communications, Rebekah was joined by Sam Fadel to discuss fraud investigations and the power of KYC to prevent customers and your business from fraud.Guest Speaker: Sam Fadel, Florida Chapter President of the International Association of Financial Crimes Investigators (IAFCI)Mentioned ContentIdentifying Fraud CallsCall SpoofingSTIR/SHAKEN & AttestationTraceback practicesCaller Identification and VerificationKnow Your Customer (KYC) & Best Practices

Episode metadata supplied by the publisher feed · Published Feb 16, 2022

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Applying KYC to Communications: Lessons Learned from the Financial Industry

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