Fajrina Rahman

Code of Conduct series launched on Learn@IBF

In the financial industry, Code of Conduct provides a concrete foundation to a set of business conduct standards that supports the organization’s mission, values, and culture. Every financial professional is expected to meet the highest professional standards, to act ethically and with integrity. Available on Learn@IBF, our ‘Code of Conduct’ micro-learning series is designed in

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Data sharing for financial institutions: doing it safely and legally

Data sharing for Financial Institutions offers great value in terms of allowing them to provide their services more efficiently and with greater innovation, as well as to address challenges they may face such as fraud risks and changing trends. According to the OECD, data access and sharing can help to generate social and economic benefits

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Introducing Fraud Risk – What You Need to Know and Manage course

Fraud is a very serious risk with serious consequences for individuals and organizations. Fraud can happen with clients in terms of fake claims and falsified information, as well as suppliers, vendors, other third parties, and even representatives and agents themselves. It is also important to stay on top of fraud trends to ensure that your

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