Combatting Financial Fraud: The Significance of Auditing in Preventing Fraud
Robust auditing practices are essential shields in the battle against the rising tide of fraud across the fintech industry. Key auditing...
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News & Media
- 2 min
Ensuring Compliance with APP Fraud Regulations
As a business how easy is it for you to navigate the complexities of the new APP fraud regulations to safeguard your operations and...
- 2 min
Regtech and insurtech team up to tackle the UK’s £459m APP fraud challenge
London – 19th June 2024  - Elmore Insurance Brokers  (Elmore)  and Green Swan Compliance announce the development of an Authorised Push...
- 1 min
Expansion of Dormant Assets Scheme to unlock millions more for Financial Inclusion.
In March 23 it was announced that a further £76 million is being released from dormant assets to help those struggling with the cost of...
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