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LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …
Are you looking for detailed information on how to maintain your AFPP credential? Download the AFPP Guidelines and get examples of eligible activities that eligible for renewal credits, and which are not. You'll also find information about how and when to …
Wednesday, November 4 (All times Eastern) 10:00–10:05 AM | Welcome & Opening Remarks: The Fraud Landscape in 2026 Kick off the day with an overview of the evolving fraud ecosystem. This session sets the stage by highlighting the latest trends, emerging …