Navigating the “Failure to prevent fraud” legislation: How financial services employees can protect customers and drive compliance
As we all know, regulation evolves. The UK’s new “Failure to Prevent Fraud” legislation has…
Author Access Group and Cifas
Access Group and Cifas
A joint article from Richard Whittington – Product Manager at the Access Group and Rachael Tiffen - Director of Public Sector and Learning at Cifas