Myth-busting guidance for fraud preventionin a practical workbook format
An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers...
[PDF.qo79] Financial Services Anti-Fraud Risk and Control Workbook Rating: 4.63 (710 Votes)
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You easily download any file type for your device.Financial Services Anti-Fraud Risk and Control Workbook | Peter Goldmann. A good, fresh read, highly recommended.