Financial Crime Compliance & Governance

The one with the bank focussed on reduction of fraud risk

Service Type

Financial Crime Compliance & Governance

Client Type

company

Sector

miscellaneous

Case Value

N/A

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.

fraud-advisery-panel-member
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