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Combating fraud in financial institutions

Updated: Jan 4

Our very own head of compliance John Mahony has written a paper for Henry Stewart Publications Journal of Risk Management in Financial Institutions which provides a practical guide to combating fraud in financial institutions.

At Atrato, we have a carefully selected team of professionals including compliance and legal experts who possess an extensive knowledge of risk management and due diligence.

Find out more about our team and their experience here.

Read John's publication here.

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