@EBA_News: ????????In its new #Opinion, #EBA assesses payment fraud data to: ????identify new types & patterns of payment fraud ????️propose measures to mitigate risks ????strengthen anti-fraud regulation ????europa.eu/!WqKTVN

TOEZICHT
29 april 202424 oktober 2024
door @EBA_News

????????In its new #Opinion, #EBA assesses payment fraud data to:????identify new types & patterns of payment fraud????️propose measures to mitigate risks????strengthen anti-fraud regulation????https://t.co/KhdU8S5SXP pic.twitter.com/hUdlBv13XY— EU Banking Authority – EBA ???????? (@EBA_News) April 29, 2024 Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EBA_News: ????????In its new #Opinion, #EBA assesses payment fraud data to: ????identify new types & patterns of payment fraud ????️propose measures to mitigate risks ????strengthen anti-fraud regulation ????europa.eu/!WqKTVN

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