UK Fraud Strategy
03 May 2023
UK Fraud Strategy
The UK Government has published its 2023-25 Fraud Strategy which outlines the Government’s planned approach to tackling fraud in the coming years.
Speak to us to request a demonstration
Plenitude’s Fraud Practice can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, reduce fraud losses and operational costs.
Find out moreNews and insights
Industry News
14 November 2024
EBA publishes guidelines on internal policies, procedures and controls on restrictive measures
Industry News
14 November 2024