Breaking Down the Walls of the Internal Audit Department

By Karen Kroll2013-07-30T00:00:00

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UK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert

2025-06-19T19:28:00Z By Ruth Prickett

Fraud now accounts for around 40% of all crime in the U.K., posing a major problem for banks and consumers. Ted Datta, head of industry practice for financial crime compliance at Moody’s, warns that the risk is growing fast.