Tuesday Talks
Tuesday Talks
Feb 16, 2022
Applying KYC to Communications: Lessons Learned from the Financial Industry
Play • 33 min

In the first episode of a new sub-series of our podcast, Applying KYC to Communications, Rebekah was joined by Sam Fadel to discuss fraud investigations and the power of KYC to prevent customers and your business from fraud.

Guest Speaker: Sam Fadel, Florida Chapter President of the International Association of Financial Crimes Investigators (IAFCI)

Mentioned Content

  • Identifying Fraud Calls

  • Call Spoofing

  • STIR/SHAKEN & Attestation

  • Traceback practices

  • Caller Identification and Verification

  • Know Your Customer (KYC) & Best Practices

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