Tag archive for: 'Risk'

Gordon Madgwick – Fighting Cheque Fraud in the 21st Century
In his First Whitepaper of a two-part series submitted to infologue Gordon Madgwick, Director at Cheque Consultant writes on the matter of Cheque Fraud and how we might consider the possible risks associated with the Banking Sector's introduction of ICS, (Cheque Imaging Clearing Systems) set to significantly reduce cheque clearing times. Fighting Cheque Fraud in the 21st Century: Cheque Fraud Detection in the New Clearing Model