antifraud in Vietnamese

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Sentence patterns related to "antifraud"

Below are sample sentences containing the word "antifraud" from the English - Vietnamese Medical Dictionary. We can refer to these sentence patterns for sentences in case of finding sample sentences with the word "antifraud", or refer to the context using the word "antifraud" in the English - Vietnamese Medical Dictionary.

1. What does Antifraud mean? Acting against fraud

2. Evaluate sources of Antifraud data and propose methods for enhancing the utilization and

3. The SEC's complaint charges Middleton and Veritaseum with violating the registration and Antifraud provisions of the U.S.

4. The Antifraud Technology (D) Working Group will: Review and provide recommendations for the development of an Antifraud Plan Repository to be used by insurers to create and store an electronic fraud plan for distribution among the states/jurisdictions

5. TD Antifraud is a payment protection app in the Shopify app store created by Tongdun Technology

6. ANTI-FRAUD PLAN – Insurance companies licensed in Arkansas must submit an Antifraud plan pursuant to [A.C.A

7. Which documents the Antifraud efforts an insurer has put in place to prevent, detect investigate and report fraud

8. A fraud-aware culture is a key component of every Antifraud program, and can even act as a preventive measure for combating fraud at your agency.

9. The first phase in your Antifraud journey is all about building a structure and developing a culture to combat fraud at all levels of your agency

10. OpSec ® Antifraud helps you stay in front of fraudulent phishing and malware activity to preserve brand equity and customer trust, protect online channel adoption, and safeguard revenues and profits

11. We offer you opening a "turnkey" business, therefore our packages offers include everything you need for starting up: a set of equipment, software for work automation and convenient tools to bypass Antifraud.

12. The mission of the Antifraud (D) Task Force is to serve the public interest by assisting the state insurance supervisory officials, individually and collectively, through the detection, monitoring and appropriate referral for investigation of insurance crime, both by and against consumers

13. The playbook and accompanying appendices are designed to provide practical guidance, leading practices, and helpful resources for agencies to establish or enhance their Antifraud programs and meet the requirements of the Fraud Reduction and Data Analytics Act of 2015 and OMB Circular A-123

14. In the lawsuit, which was filed in federal court in Seattle, Washington, the Commission obtained an order freezing the assets of the defendants, and temporarily enjoining Lawrence, Claflin, HMC and Znetix from future violations of the registration and Antifraud provisions of the federal securities laws, Sections 5(a), 5(c) and 17(a) of the