top of page
IT For CEOs & CFOs
Sample Papers
E-KYC in the era of digital crime
​
Even before COVID-19, the risks of online fraud were being highlighted by industry professionals. Earlier this year Cifas, the UK’s fraud prevention service, reported that in 2019 over 364,000 cases were recorded to its database – the highest ever recorded.
​
​​
​
​
​
​
​
​
​
bottom of page