ARTICLE
11 April 2024

Episode 3: M&A | Fraud (Podcast)

In this episode, we focus on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area.
UK Criminal Law
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Risk and Resilience: A guide to transaction risk in banking

In this episode, we focus on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area.

Spotify/ Apple

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The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

ARTICLE
11 April 2024

Episode 3: M&A | Fraud (Podcast)

UK Criminal Law

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