7 October 2024 is a landmark day for the banking industry and the wider fraud prevention community. The Payment Systems Regulator’s long-anticipated rule changes – to make reimbursement for fraud losses mandatory – have officially gone live. In what is arguably the most polarising policy initiative in the history of the UK counter-fraud industry; t...
07 October 2024 /crime /predictions Exposing Financial Crime
Fritz Thomas KleinCEO at Independent Mind
Tim SimonCEO at Madiston plc
Cosmin ComsaCEO at Fintech-Advisers
Susheel JainCEO at Exouza
Mattia Donadeo SpadaCEO at Crescitalia
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