CAMICO Tip: Best Practices to Prevent Wire Transfer Fraud
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As fraudulent wire transfers frequently cause large dollar losses, firms need to be hypervigilant in their efforts to protect the firm and clients against wire transfer fraud.
In their recent article, CAMICO outlines key risk management tips to consider before approving wire transfer requests:
Read more: https://www.camico.com/blog/camico-tip-best-practices-to-prevent-wire-transfer-fraud/
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