This July, BT’s London HQ will be the venue for a unique two-day event that brings together some of our profession’s most familiar names and faces.
Safaricom’s improved AML monitoring has shut down criminal rings and passed details of suspects to the police.
Another superbly organized event by WeDo also represents a key transitional phase for the popularization of risk and assurance techniques outside of telecoms.
There will be relief that FCCB debts were turned into equity, but scrutiny of the accounts reveals Subex still faces challenges.
Cartesian’s share price has slid dramatically. Meanwhile, its executives cannot explain the links between their assurance software products and their strategic consulting services.
So much helpful information was shared during this event that it would take me two and a half days to repeat it all.
Some may fear the impact artificial intelligence will have on fraud management jobs, but AI will become so widespread that fraudsters will also be using it.
Week 4 dealt with classification and regression trees whilst week 5 focused on the processing of natural language.
When my mobile phone was stolen in Barcelona I realised how much victims suffer and how easy it would be to protect them.
There are many fake profiles on LinkedIn. When you receive a connection request, how should you check if the person is who they say they are?