fraud partnership

High street bank ramps up anti-fraud efforts as it registers under the CRM Code

1st March 2022 Consumer Lending | #fraud partnership

Virgin Money, the UK’s sixth largest bank, is the latest firm to become fully registered to the Contingent Reimbursement Model Code (the CRM Code) – a voluntary standard overseen by the primary self-regulatory body of the financial services industry, the Lending Standards Board (LSB). The CRM Code sets out protections to prevent, detect and mitigate…

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fraud partnership

High street bank ramps up anti-fraud efforts as it registers under the CRM Code

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