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EU update – September 2020

By Arctic Intelligence | September 25, 2020
Arctic Intelligence | Neo Advisory choose Arctic Intelligence to help clients with AML/CTF risk assessments

Bank branch staff doing a heroic job Bank branch staff in the UK prevented fraud worth £19.3 million in the first half of 2020. Scams were interrupted due to a scheme called The Banking Protocol. This a UK wide initiative launched 3 years ago by UK Finance, National Trading Standards and local police forces.  The…

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