Podcast Fraud Fighter – Libertex Group and the Importance of Communication Sergey details his journey through cybersecurity and risk, including tips to running a successful risk team.
Article Account Takeover Fraud in Forex Trading Here's how to identify when a forex trading account has been hacked.
Article Forex Fraud: How to Detect It & Avoid Different Scam Methods Read about the different types of forex scams and fraud.
Article How to Do Transaction Monitoring at Your FX Trading Platform Transaction monitoring can help FX platforms meet AML regulations.
Article How Forex Trading Companies Can Spot High-Risk Customers Identify high-risk customers on your forex trading platform.