Applying KYC to Communications: Lessons Learned from the Financial Industry

Episode 11 of the Tuesday Talks podcast, hosted by Numeracle, titled "Applying KYC to Communications: Lessons Learned from the Financial Industry" was published on February 16, 2022 and runs 32 minutes.

February 16, 2022 ·32m · Tuesday Talks

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Episode Description

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 Content

Identifying Fraud Calls
Call Spoofing
STIR/SHAKEN & Attestation
Traceback practices
Caller Identification and Verification
Know Your Customer (KYC) & Best Practices

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