-
Can the same identity verification solution support both
#antifraud and#AML compliance functions?#fraudtrends#kyc -
VDG Breakdown of Laboratory Blood Test report. Follow this link to go directly to the use case without scanning the QR code. https://veridocglobal.com/Verify/MainNet/8c47f9b3-65f8-4283-aaa6-21dfed606b7d …




#labreports#blood#tests#medicalresults#certificates#antifraud#cos#veridocglobal#blockchaintechnology#vdgpic.twitter.com/rixdNAve92
-
Join us in Dubai on 19th Feb to discuss recent trends in
#fraud and the newest#antifraud technologies#SASFightsFraudhttps://twitter.com/sasmiddleeast/status/1222516786777808902 …
-
Pennsylvania Proposes False Claims Act http://ow.ly/oG0h30qdHei
#AntiFraud#Medicaid -
'You are not alone' Over $100 million in losses reported to Canada Anti-Fraud Centre in 2019 - Reach FM
#antifraud#scamalerthttps://www.reachfm.ca/news/you-are-not-alone-over-100-million-in-losses-reported-to-canada-anti-fraud-centre-in-2019#.XjRguTzQodU.twitter … -
#CAQcollections: A collaborative effort of the Anti-Fraud Collaboration, these#antifraud case studies are educational tools for all members of the financial reporting supply chain, as well as students. https://bit.ly/2XO41xm -
The Most Powerful Tool an Organisation Can Use to Demonstrate “
#AdequateProcedures” as an Effective#Bribery Defence & Deterrent |#ISO37001#antibribery#anticorruption#riskmanagement#antifraud https://hubs.ly/H0mJvfm0 pic.twitter.com/0Oz1lRd3Nf
-
#UK takes 1 step down in global#corruption rankings |#ISO37001#antibribery#anticorruption#riskmanagement#antifraud https://hubs.ly/H0mK3x60 -
#Rwanda drops 3 pts in global#corruption index#ISO37001#antibribery#anticorruption#riskmanagement#antifraud https://hubs.ly/H0mJYrw0 -
DoubleVerify develops
#antifraud certification for#connectedTVhttp://bit.ly/2OcBJXw -
#Angola seeks Portugal's help in major#corruption case |#ISO37001#antibribery#anticorruption#riskmanagement#antifraud https://hubs.ly/H0mK6wT0 -
Happy to invite you to join us at our first
#antifraud#forensic event for the year #2020 in#Dubai. Topic for the evening will be Anti-Fraud Innovation and Con Artist's Playbook. We will be glad to see you at the event. Please register on the below lin…https://lnkd.in/fz_zv42 -
What if you had control of when your credit card was active, and completely removed the threat of fraud against your own card?




#creditcards#credit#creditcardsolution#changeofstate#veridocglobal#blockchaintechnology#qrcode#qrreader#antifraud#tech#blockchainpic.twitter.com/KEiT5FM2K1
Čini se da učitavanje traje već neko vrijeme.
Twitter je možda preopterećen ili ima kratkotrajnih poteškoća u radu. Pokušajte ponovno ili potražite dodatne informacije u odjeljku Status Twittera.
