Special Report - Fighting Financial Fraud

  • 8 March 2019
  • Podcasts | Financial Crime Prevention | Regulation & Compliance | Podcasts
Bank transfer fraud is Britain’s fastest-growing crime and scams of all kinds are hitting customers and banks hard in the pocket. This Chartered Banker Special Report looks 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.