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Fraud and Financial Crime Awareness - additional resources

17 May 2021      Ashley Shelbrooke, HEPA and Project Specialist

Following on from their fraud and financial crime awareness webinar earlier the month, Barclays have released three additional resources which they have kindly made available to all BUFDG and HEPA members – click the links to download:

You can re-watch or catch-up on Barclays webinar here, and don’t forget that you can download WPM’s AML Policy template here, which has been kindly made available to the sector.



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