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Case study

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

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.

  • Case Study
  • Sector
  • Service
    Governance and Ethics

Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


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


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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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