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Fraud: compliance and enforcement issues for financial institutions
Practical Law UK Practice Note 9-520-9759 (Approx. 29 pages)
Fraud: compliance and enforcement issues for financial institutions
by Andrew Tuson, Partner, BCLP LLP
This note provides an overview of the legal and regulatory framework relating to instances of fraud involving financial institutions. It also provides practical guidance to help financial institutions manage the legal and regulatory risks posed to them by fraud.
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Resource ID 9-520-9759© 2024 Thomson Reuters. All rights reserved.