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Infographic: achieving proportionate fraud risk management


The threat posed to consumers and firms by fraud is perpetually increasing, and the methods by which fraudsters operate continue to evolve. How can firms ensure they are protecting their customers, preventing themselves being used as a vehicle for fraud and fulfilling their regulatory obligations?

If you wish to discuss any specific elements of the timeline, please get in touch with our Director of Fraud, Laura Davies, in the first instance.


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