What’s on our mind. Stefania Cirignano 24/02/2025 Stefania Cirignano 24/02/2025 UK Finance Guidance on the Failure to Prevent Fraud offence: A missed opportunity in relation to risk assessments? Read More Richard Wegrzyn 07/10/2024 Richard Wegrzyn 07/10/2024 Fraud Round Up October 2024: Actions for Firms Read More Richard Wegrzyn 04/06/2024 Richard Wegrzyn 04/06/2024 Mandatory Reimbursements in Authorised Push Payment Fraud: Proactive actions Firms can take now! Read More Richard Wegrzyn 14/11/2023 Richard Wegrzyn 14/11/2023 Fraud: FCA highlights disappointing failings by firms Read More
Stefania Cirignano 24/02/2025 Stefania Cirignano 24/02/2025 UK Finance Guidance on the Failure to Prevent Fraud offence: A missed opportunity in relation to risk assessments? Read More
Richard Wegrzyn 07/10/2024 Richard Wegrzyn 07/10/2024 Fraud Round Up October 2024: Actions for Firms Read More
Richard Wegrzyn 04/06/2024 Richard Wegrzyn 04/06/2024 Mandatory Reimbursements in Authorised Push Payment Fraud: Proactive actions Firms can take now! Read More
Richard Wegrzyn 14/11/2023 Richard Wegrzyn 14/11/2023 Fraud: FCA highlights disappointing failings by firms Read More
