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
Andrew Lawsonceo at keiretsu
Jose PierreCEO at Marketware International, Inc.
Peter MinevCEO at DGLegacy
Jeremy AnnisCEO at Ripjar
Nik ZimarkovCEO at Karta.io
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