CCUK members are invited to join our next webinar on Fraud.
The agenda will include:
- Best practice – KYC/KYT and Business Victim Principles
- How, when and why to share information (showcasing new Home Office data share guide)
- CCUK new business victims principles
- Update from DCPCU
- Update from National Trading Standards
We hope you will all join us online on 8th September at 3pm. If you didn't receive your invitation, contact team@commscouncil.uk