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Risk Management

“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability”
Four banks have signed on for the pilot, mostly in Australia
The cost of fraud isn’t limited to the loss itself
Canada is a hotbed of money laundering crime in the same league as China, Iran, Paraguay
They expect the FOMC to keep the funds rate unchanged in the remainder of the year
On the surface, the nation’s economic picture looks positive, however, dig a little deeper and you’ll see a slightly different picture
Advances in digital identity authentication are providing a better customer experience while shrinking the window for losses
Every year, it is estimated elder adults are exploited for up to $36 billion
Fraudsters continue to get smarter and come up with new methods to scam businesses
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