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Insights from ASL
ASL welcomes two more Chartered Accountants
July 2023
We are delighted to add two more talented and exceptionally well qualified accountants to our multi-disciplinary team.
Read moreBank Refund Fraud – a New Trend
August 2023
Bank fraud is always evolving, and our experts are in a unique position to spot emerging trends in bank fraud. Marcus Newman identifies a new development and explores how banks could prevent these frauds.
Read moreCustomer issues Court Proceedings against Bank after Personal Assistant spent USD 3.75 million on Credit Card
August 2023
The Insured, a Middle Eastern bank, reported a potential exposure of c.USD 5 million after unauthorised transactions were made using a high-net-worth customer’s credit card.
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