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Fraudsters Focusing on Financial Services and Insurance Sectors

South Western Insurance Group Limited

MGA offering a broad range of insurance solutions for specialty, niche, program and hard-to-place business.

发布日期: 2022年9月1日

August 2022 - Quarterly fraud analysis from global information and insights provider TransUnion found that the rate of suspected digital fraud attempts coming from the UK increased by 32% when comparing Q2 2021 and Q2 2022, with financial services and insurance having seen the biggest increases. Click here to read the full article.

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社区洞察

Working with Brokers

How can you prevent fraud and misconduct with brokers?
Call Center Administration

How do you ensure your call center meets the standards and expectations of different regulators and clients?
Business Support System (BSS)

How do you manage and mitigate BSS revenue assurance fraud and leakage across the revenue cycle?
Data Analytics

How can data collection tools prevent financial crimes?
Insurance

How can analytical reasoning speed up claims processing?
Turn Around Management

How do you avoid personal liability and fraud allegations as a turn around manager?
Payment Systems

How do you handle payment systems security disputes and complaints from customers and partners?
Financial Services

What are the most effective due diligence practices for new payment providers?
Electronic Funds Transfer

How can EFTs support the implementation of the FATF standards and recommendations?
Teller Operations

How do you collaborate with other bank departments or external agencies in bank fraud investigations?

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