Fraud Survey : The State of UK Financial Crime, Fraud, and Money Laundering

10 Dec 2018 9:01 AM | Anonymous member (Administrator)

The survey give context on the risks to UK society and how banks and financial institutions choose to respond. While financial firms’ fraud prevention strategies range from implementing the latest technologies to hiring financial crime professionals, the costs of fighting fraud are high and growing.

https://blog.vasco.com/legal/uk-financial-crime-fraud-money-laundering/


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