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Fraud/AML/CTF case studies

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  • #8761

    Emma
    Participant

    Hi all,

    Does anyone have some good brief case studies on the above to use for training?

    I wrote one last year based on a dodgy borrower, so I’m particularly hoping for a savings-related one that I can use for training this year. Happy to swap if anyone would like mine!

    Thanks,

    Emma

    Emma K Carpenter - Compliance Officer - Sheffield Credit Union

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