Home
Categories
EXPLORE
True Crime
Comedy
Society & Culture
Business
Sports
History
Music
About Us
Contact Us
Copyright
© 2024 PodJoint
00:00 / 00:00
Sign in

or

Don't have an account?
Sign up
Forgot password
https://is1-ssl.mzstatic.com/image/thumb/Podcasts211/v4/6e/13/6e/6e136eb4-4e9a-8126-3356-366028f77e93/mza_8909480103683165760.png/600x600bb.jpg
Partners in finCrime
Partners in finCrime
26 episodes
1 week ago
Show more...
Business
RSS
All content for Partners in finCrime is the property of Partners in finCrime and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Show more...
Business
https://is1-ssl.mzstatic.com/image/thumb/Podcasts211/v4/6e/13/6e/6e136eb4-4e9a-8126-3356-366028f77e93/mza_8909480103683165760.png/600x600bb.jpg
Episode 23: APP Fraud Rules Lessons Learned & UK Sanctions Enforcement Review
Partners in finCrime
41 minutes 53 seconds
5 months ago
Episode 23: APP Fraud Rules Lessons Learned & UK Sanctions Enforcement Review
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.
Partners in finCrime