FinTech
Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
UAE Banks Federation outlines plans to combat cheque fraud
UAE Banks Federation (UBF) in coordination with UBF IT Committee, hosted today (January 22, 2019) a workshop dedicated to UBF member banks to address a new and innovative approach in combatting cheque fraud. The workshop identified proposed improvements to the current cheque verification process, specifically how changes could be made…
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Source: UAE Banks Federation