30 Speakers Lined Up for RAG Conference
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 and Neural Win Award for M-Pesa AML
Safaricom’s improved AML monitoring has shut down criminal rings and passed details of suspects to the police.
Report from the WeDo User Group & Summit
Another superbly organized event by WeDo also represents a key transitional phase for the popularization of risk and assurance techniques outside of telecoms.
Subex Cut Costs to Defend Profits as Revenues Fall
There will be relief that FCCB debts were turned into equity, but scrutiny of the accounts reveals Subex still faces challenges.
Cartesian Hammered For Poor Results
Cartesian’s share price has slid dramatically. Meanwhile, its executives cannot explain the links between their assurance software products and their strategic consulting services.
Report from the CFCA/FIINA Lisbon Meeting
So much helpful information was shared during this event that it would take me two and a half days to repeat it all.
AI Is the Future of Fraud Management
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.
Studying Data Science: The Analytics Edge (Weeks 4-5)
Week 4 dealt with classification and regression trees whilst week 5 focused on the processing of natural language.
Bill Shock and Roaming Frauds Can Be Tackled
When my mobile phone was stolen in Barcelona I realised how much victims suffer and how easy it would be to protect them.
LinkedIn Scammers
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?