Chartered Banker Magazine - Winter 2019

  • 25 January 2019
  • CPD Resource | CPD | Chartered Banker Magazine

Bank transfer fraud is Britain’s fastest-growing crime and scams of all kinds are hitting customers and banks hard in the pocket. In our Special Report, we look at financial crime from a range of perspectives including ethics, supporting vulnerable customers and examines how other countries are tackling the fight against financial fraud. We hear from a range of experts to provide a balanced view of the state of scams in banking today.

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