Description
Frisk Online is a fraud and risk training and consultancy firm based in Surrey (UK). We specialise in interpreting best practice, regulation, and implementing controls to manage e-payment risks
Keywords
AML manual, Anti Fraud, Anti Money Laundering, Business Continuity Planning, Chargebacks, Compliance monitoring, Contract management, Cookie law, Data breaches, Data Protection, Data Protection Act, e-commerce, E-courses, e-learning, Electronic Money Directive, Electronic Money Inst**ution, Electronic Money Issuer, Electronic Money Regulations, EMD, EMI, EMI registration, E-money, EMRs e-payments, training, Financial Crime, Fraud and risk, Fraud awareness, Fraud Management, Fraud prevention agen...