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Michael Haley

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Cifas
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Michael Haley

Payment Systems Regulator’s mandatory reimbursement and the fraud impact

7 October 2024 is a landmark day for the banking industry and the wider fraud prevention community. The Payment Systems Regulator’s long-anticipated rule changes – to make reimbursement for fraud losses mandatory – have officially gone live. In what is arguably the most polarising policy initiative in the history of the UK counter-fraud industry; t...

07 October 2024 Exposing Financial Crime

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A data-driven response to economic crime in the UK
Michael Haley

A data-driven response to economic crime in the UK

04 December 2023 /crime

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