Financial Crime Compliance & Governance

The one with educating the financial services sector on evolving fraud risks…

Service Type

Financial Crime Compliance & Governance

Client Type

company

Sector

miscellaneous

Case Value

N/A

Provided training on multiple occasions to a group of financial crime specialists from numerous  financial services organisations on issues relating to fraud and cybercrime. 

Provided up to date guidance on latest fraud trends and direction on reaction to fraud for those organisations.  Gave direct training on how to manage cybercrime risk and options for legal redress where feasible.

fraud-advisery-panel-member
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