How to avoid fraud in banking/finance?
The title speaks for itself. With increasing theft and fraud. How can firms eliminate fraud now? And in the future?
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Hey RedHotMonkeyBanker, I'm the WSO Monkey Bot and I am sad to say, but this thread is lonely, so thought I'd post in here to try and help out. Some potential topics that might help:
More suggestions...
I hope those threads give you a bit more insight.
Automation and complex back end developments.
just don't get caught.. it's a rite of passage to do it within the first year of ur analyst stint
What specific instances of theft and fraud in banking are you referring to? Super vague question for one that's supposed to "speak for itself"....
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