Protecting Customers and Upholding Trust in the Banking and Finance Sector
🔒 Protecting customers and upholding trust in the Banking and Finance industry is paramount! 💼🏦
In my years of experience working in this dynamic secto…https://t.co/3L3bkryvkx https://t.co/1ae0USeYzJ
PEOPLE Driven Fraud + Internal Bank Fraud Analysis
Fraud in the people space can devastate financial institutions. It erodes trust, damages reputation, and threatens financial stability. From embezzlement to unauthorized account takeovers, internal fraud…https://t.co/UxkswDtNkV
In Risk management, did you know that Fraud Risk is a subset of Operational Risk which in turn is a subset of Financial Risk Management (FRM)?
here is the thing though, Fraud Risk can poke its ugly head in any of the other subsets…https://t.co/vTI56MA7JT https://t.co/oJmeXg6RUd
Every one of us is a risk manager, and you know that fraud is one of the most serious threats to any organization. Fraud can damage your reputation, erode your trust, and cost you money.
But how can you prevent fraud from happenin…https://t.co/RFamBEOvTz https://t.co/EJOFQu2VUP
Businesses can face a variety of disruptions such as natural disasters, cyber attacks, and even pandemics. These disruptions can impact the business’s ability to continue operations and may even lead to financial losses or reputati…https://t.co/nTTL5fzhHv https://t.co/QGtaUHQB0e
The fraud triangle is a model used to explain the three key factors that contribute to fraudulent behavior. These three factors are:
Opportunity: The presence of conditions or situations that allow a person to commit fraud, such a…https://t.co/EDUGnhNnMI https://t.co/AivEDF8dgZ
This car exhibited at the show was made by 24 year old Joseph Lungu! Its got the phone engine start feature and all! Imagine funding him, creating a whole new industry in Zambia! Imagine having a Zambian car brand on the world market! #SomeoneDoSomething!!!
@trello has been instrumental in my journey as a freelancer. Helping me organize my tasks both long term and short term. Here I manage my sales pipeline, manage customer relations, manage projects, jolt down future plans and ideas, personal development etc
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Working from home as a social media creative and online presence manager. Lessons learnt.
1. Discipline is key. It's very easy to slack off, watch TV (World Cup), sleep and miss deadlines. I think 2018 has been a good year so far in this area for me.
2.…https://t.co/lrK4MyOxFA