Fraud Watch is in the enviable position of being the only title reporting internationally on fraud and money laundering in financial services that carries a daily news service.
Fraud Watch carries a number of contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. In addition, there is detailed coverage of security issues, including data and online issues, PCI requirements, systems security, diagnostics and forensics.
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If you thought GDPR was bad, watch out for ePrivacy Regulation
New EU rules will have substantial impact on digital marketing, advertising and all things virtual Read more ...
Tuesday, 18 September 2018Finally a bank prepared to prove their own identity Barclays commitment to beating scammers Well done for Barclays for being the first bank taking responsibility for proving their identity.
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