Insider Threat – The Global Impact.

Insider Threat – A Changing Landscape.

Insider Threat – Why it Matters

Digital Fraud is a Growing Problem

Stopping Payment Fraud in Its Tracks with SAS Fraud Management

SAS Anti-Money Laundering

Shirish Pathak, Fintelekt Advisory Services at Fintelekt AML 3rd Annual Summit Bangladesh

Sanjay Sah, Thomson Reuters at Fintelekt Anti Money Laundering 3rd Annual Summit Bangladesh

4 Trends in Fraud and Financial Crimes

Swapan Kumar Biswas, Mutual Trust Bank at Fintelekt AML 3rd Annual Summit Bangladesh 2019.