LEX-WK-5Q6G9E4Vcrawled 2025-03-07 11:19Z
Failure to prevent fraud: five key steps for regulated financial services firms
Katie Stephen (UK) · Andrew Reeves (UK) · Joe Smallshaw · Hannah McAslan (UK) · Thomas Hubbard (UK) · Published October 23, 2024
Work details
- author
- Katie Stephen (UK) · Andrew Reeves (UK) · Joe Smallshaw · Hannah McAslan (UK) · Thomas Hubbard (UK)
- firm or organization
- Norton Rose Fulbright
- practice area
- Corporate Governance and Compliance
- published
- 2024-10-23
Citation
Katie Stephen (UK), Andrew Reeves (UK), Joe Smallshaw, Hannah McAslan (UK), Thomas Hubbard (UK), Failure to prevent fraud: five key steps for regulated financial services firms (October 23, 2024) [The Library at LexBlog, LEX-WK-5Q6G9E4V, lexpid.org/5Q6G9E4V]