On 24th July 2020, we hosted a webinar to discuss the introduction of SITR and Shaken in the UK. The webinar saw representatives from the US give a summary of how the implementation of STIR and Shaken is going and suggestions to make the process smoother in the UK. It was an incredibly insightful session and definitely provided members with a lot of food for thought, particularly as this is ramping up to be a hot topic in the next few years.
28th March 2025
Fraud Minister Lord Hanson, who spoke at our 2025 Fraud Summit has announced at the Global Anti-Scams Alliance (GASA) summit that the Fraud Strategy…