Risk Management Report

Hear from Currencycloud's VP of Compliance Ops, Jan Philippaerts, and iwoca's FinCrime Manager, Tom McGilloway, on how they are managing risk through a time of crisis. 

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What's inside?

Get an understanding of how other industry experts are tackling risk management during this financial crisis.

Tom McGilloway and Jan Philippaerts share their experience of changing behaviours, how this affects benchmarking, who is applying for credit and how to assess them, as well as managing their teams' approach to risk-based escalation.

Share best practice in...

1) Clearly defining a risk appetite 

2) Making risk-based client decisions

3) Process focus to bring teams together

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If you have any questions, please get in touch with PassFort . We would be happy to discuss the content of this report and your own experience of managing fraud and AML.

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