Episode 23: APP Fraud Rules Lessons Learned & UK Sanctions Enforcement Review
Partners in finCrime

Episode 23: APP Fraud Rules Lessons Learned & UK Sanctions Enforcement Review

2025-05-29

In this episode, Evan and Richard discuss key findings from the PSR's ‘Story So Far’ into it's APP Fraud reimbursement regime, as well as key themes, insights and outcomes from the UK's Cross-Government Review into Strengthening Sanctions Enforcement.

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