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Confirmation of Payee and the fight against fraud

Deborah O'Riordan
Practice Leader - Risk Solutions
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Online and mobile banking has become a common feature of our banking routines. Over two-thirds of UK adults use online banking, and over half use mobile banking to each perform, on average, over 15 transactions annually. In your organisation, it's likely to be routine practise to receive inwards and make outwards transactions using Faster Payment Scheme or CHAPS, but as we are well aware, there are risks.

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