Wednesday Nov 20, 2024

Conversations with Connor: International Fraud Awareness Week Special

This month, Connor Coombe-Whitlock is joined by Martin Schofield, MLRO and Business Risk at Market Financial Solutions, to discuss fraud risks, detection strategies, and how to foster a culture of accountability in the specialist finance industry.

🔍 Want a quick refresher on KYC? This blog post breaks down why it's crucial in today’s financial landscape: https://www.mfsuk.com/blog/why-is-kyc-important/ 

 

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