New Podcast: How Customer Risk Scoring Can Help Banks Protect Themselves Against Fraud

Topics: Financial Crime, Financial Fraud & Anti-Money Laundering, Fraud, Government, Podcasts, Thomson Reuters

podcast

In a new podcast, we feature industry experts Amanda DuPont, an investigative research specialist and speaker with Thomson Reuters, and Catherine Banks, a compliance, risk, and audit specialist for the Risk Team at Refinitiv.

In the podcast, Amanda and Catherine discuss the concept of risk scoring of customer accounts by financial institutions, how it works, and how the practice can help protect a financial firm’s reputation as well as its balance sheet.

They will also talk about how new technologies — such as artificial intelligence — are impacting the fight against financial fraud and the role regulators play in the concept of risk scoring and Know Your Customer rules.


Listen to the podcast now!