Raising the bar, as ECCTA approaches

Just a few months remain before pivotal UK counter-fraud legislation will boost standards required of entities' internal controls and cast a much wider net. Toby Thomas and Mario Levin of S-RM break down essential preparations and key areas of concern.

Toby Thomas is director of research and Mario Levin is associate director, at global intelligence and cyber security consultancy S-RM: www.s-rminform.com.

Just a few months remain before pivotal UK counter-fraud legislation will boost standards required of entities' internal controls and cast a much wider net . Toby Thomas and Mario Levin of S-RM break down essential preparations and key areas of concern.