Participants will address issues faced by microfinance institutions regarding protection from customer fraud. Mechanisms to counter unfair practices, as well as ways to minimise the damage to companies arising from customer misconduct, will also be considered.
Participants will examine new fraud schemes related to the development of remote sales channels, and share their experience in using modern technologies to manage those risks.
Discussions will also cover the development of anti-fraud initiatives, identifying triggers in client behaviour, and new tools for identifying and assessing borrowers.
The Centre for Strategic Research (CSR) represents together with the Institute for the Rule of Law at the European University in Saint-Petersburg the report entitled Proposed Improvements in the Justice System in the Russian Federation and Changing Regulations to be Implemented. The report analyses key problems in the justice system and offers ways to improve it which should contribute to the economic growth and social stability.
The Report Russia and the World: 2018 continues the series of yearly publications by the RAS Primakov National Research Institute of World Economy and International Relations (IMEMO) and the Foundation for Prospective Studies and Initiatives. The annual Report consists of two parts dedicated to the economy (part I) and the foreign policy (part II).