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Regulated firms battle surge in financial crime attempts, research reveals

By Puja Sharma

February 23, 2024

  • AML
  • APP Fraud
  • Banking fraud
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An alarming 42% of regulated firms are reporting a rise in financial crime attempts, while more than a quarter of firms say they have been a victim, new survey data can reveal. At 48%, nearly half of legal professionals, solicitors and conveyancers reported a rise in financial crime attempts in 2023, compared to 34% the […]

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