Presentation Febelfin at the Play International Conference on Online Video
FSOkx Excellence Awards 2009
Vendor/Services provider.doc
Understanding Credit Card Frauds
White paper Real Time Transaction Analysis and fraudulent transaction detection for onlinebanking
Fraud 2006/ 112/EC VAT fraud – Luxembourg delegation 2012 Fight against fraud VAT Fraud.
EMV chip and pin the business case. What is EMV? New Standard in “Chip Card” Technologies Replacing Magnetic Strip Cards New Standard in “Chip Card” Technologies.
SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud: International Association of Financial Crimes Investigators Wayne.
SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud:
