Simon Mansell UK forensic head of Customer Due Diligence at KPMG
Financial crime challenges even the most diligent of organisations. During the Covid-19 pandemic, fraud proliferated in the UK, with professional criminals targeting the public amid Covid-19 disruption to the tune of £37 million in 2021, up 80% from £20.5 million in the same period in 2020. Professional and financial services firms have an obliga...
/crime