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Case study

The one with the
bank focussed on reduction of fraud risk

Advised the invoice discounting team of a UK national clearing bank in relation to their obligations for reporting in relation to suspicious activity reports.  Further guidance was provided on training to the organisation with respect to their risk exposure to various types of fraud in this specific industry.

This training led to providing specific advice on current trends and evolving risks, the suitability of their processes as to detecting fraud risk and red flags and advising as to options on redress including issues relating to freezing injunction applications.

  • Case Study
  • Sector
    Miscellaneous
  • Service
    Financial Crime Compliance

Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP

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