Fraud & Risk
Create Your Risk Department and Start Making Money Out of It
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When creating a risk department, it can be difficult to know where to start -- this webinar begins with a framework to help define needs for the department. Advantages and disadvantages of outsourcing a fraud platform are then discussed, along with pros and cons of developing a fraud platform internally. Recommendations on how to configure a team are then presented, along with the value of benchmarking against other companies in the industry.
Slides from this webinar are available here.