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Applying KYC to Communications: Lessons Learned from the Financial Industry

June 29, 2021

In the first episode of a new sub-series of our podcast, Applying KYC to Communications, Rebekah will be joined by Sam Fadel, Florida Chapter President of the International Association of Financial Crimes Investigators (IAFCI) to discuss fraud investigations and the power of KYC to prevent customers and your business from fraud.

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