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{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Failure to prevent fraud: what to do now? Part 2: Policies and procedures",
    "url": "https://www.lexblog.com/2024/06/05/failure-to-prevent-fraud-what-to-do-now-part-2-policies-and-procedures-2/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-FCK1WAAR",
        "url": "https://www.lexblog.com/lib/FCK1WAAR/"
    },
    "datePublished": "2024-06-05T06:39:32-04:00",
    "dateModified": "2024-06-05T06:39:32-04:00",
    "author": {
        "@type": "Person",
        "name": "Andrew Reeves (UK), Dominic Stuttaford (UK), Stuart Neely (UK), Claudia Van Gruisen"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Norton Rose Fulbright"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Regulation Tomorrow",
    "about": "Criminal",
    "sourceUrl": "https://www.regulationtomorrow.com/?p=48443",
    "sourceStability": "may-move"
}