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WBS

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Pham Qui Luc (BTEC HN)
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12 views1 page

WBS

Uploaded by

Pham Qui Luc (BTEC HN)
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Big Data in Fraud

Detection and Risk


Management in Banking
and Finance.

Incident Resolution Evaluation and


Detection of Fraud Risk Management Fraud Prevention
and Recovery Improvement

Assessing
Establishment of Development of
Transaction prevention and
Credit Risk Internal Control Incident Response
Analysis detection
Systems Plans
effectiveness.

Continuously
Implementation of
Identification of Employee Training improving fraud
Market Risk Remedial Measures
Fraudulent Patterns on Fraud Prevention prevention and
During Incidents
detection systems.

Implementation of Data Recovery and


Monitoring Unusual
Payment Risk Information Post-Incident
Behavior
Security Measures Operations

Identity Verification
Operational Risk
and Authentication

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