Search

UK proposes rules to help banks mitigate APP fraud risk

Prospective legislation published by the UK government this week will allow banks and payment service providers to delay payments processing to allow them time to investigate potential fraud. Our co-founder and CEO of Conflict International, Mike LaCorte share his thoughts with The Banker to help banks mitigate APP fraud risk.

 

 

Share:

Get in touch

Can our private investigation experts help you? Contact us in confidence.