How does CFE certification help in banking?

January 3, 2024 CFE How does CFE certification help in banking? As the fraud landscape is evolving, malicious attackers are leveraging cutting-edge technology to find vulnerable weak spots in banks’ financial divisions. This enables the fraud examiner certification credential to gain a more sophisticated methodology that facilitates efficient and clear inquiry. Moreover, as technology is […]

What are the key fraud risks faced by banks, and how do CFEs contribute to mitigating these risks

December 28, 2023 CFE What are the key fraud risks faced by banks, and how do CFEs contribute to mitigating these risks One of the most recurring problems that financial institutions and their clients deal with is banking fraud, which is extremely dangerous for everyone concerned. The Federal Trade Commission states that it received 2.8 […]