Home
Categories
EXPLORE
True Crime
Comedy
Society & Culture
Business
Sports
History
Fiction
About Us
Contact Us
Copyright
© 2024 PodJoint
00:00 / 00:00
Sign in

or

Don't have an account?
Sign up
Forgot password
https://is1-ssl.mzstatic.com/image/thumb/Podcasts211/v4/25/9b/6c/259b6cbf-d6c5-06c0-bd73-e0d678bee9ab/mza_3908095467096596023.jpg/600x600bb.jpg
Fight Fraud
Harsh Daiya (Founder @ Fight Fraud)
8 episodes
1 week ago
At Fight Fraud, our mission is to empower individuals and businesses with the knowledge and tools to protect themselves from online fraud in the rapidly evolving fintech and cryptocurrency landscapes. We believe that education is the first line of defense against fraud. By providing clear, accessible information about different types of fraud, their warning signs, and prevention strategies, we aim to reduce the impact of financial fraud worldwide. https://www.fight-fraud.org/
Show more...
Technology
RSS
All content for Fight Fraud is the property of Harsh Daiya (Founder @ Fight Fraud) and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
At Fight Fraud, our mission is to empower individuals and businesses with the knowledge and tools to protect themselves from online fraud in the rapidly evolving fintech and cryptocurrency landscapes. We believe that education is the first line of defense against fraud. By providing clear, accessible information about different types of fraud, their warning signs, and prevention strategies, we aim to reduce the impact of financial fraud worldwide. https://www.fight-fraud.org/
Show more...
Technology
https://d3t3ozftmdmh3i.cloudfront.net/staging/podcast_uploaded_nologo/43577388/43577388-1746060969102-a887af7e1238a.jpg
Do you Know your Business for compliance?
Fight Fraud
16 minutes 47 seconds
5 months ago
Do you Know your Business for compliance?

What is the primary distinction between Know Your Customer (KYC) and Know Your Business (KYB)?

What is the purpose of Customer Due Diligence (CDD) in the context of KYC and KYB?, we tryn to unpack these questions and more in this short but very important episode of Fight Fraud.

Fight Fraud
At Fight Fraud, our mission is to empower individuals and businesses with the knowledge and tools to protect themselves from online fraud in the rapidly evolving fintech and cryptocurrency landscapes. We believe that education is the first line of defense against fraud. By providing clear, accessible information about different types of fraud, their warning signs, and prevention strategies, we aim to reduce the impact of financial fraud worldwide. https://www.fight-fraud.org/