Financial Crime
March 20, 2025
Fraud poses a threat to all business organisations, irrespective of size – and the high value and volume of transactions throughout the manufacturing sector can make these companies especially attractive to fraudsters. With so much on the line, it’s imperative to identify the risks and take action to counteract the threat.
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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