The dynamically
growing factoring industry has joined the BIK Anti-Fraud Platform
system, whose participants include
commercial and cooperative banks, credit unions (SKOKs), lending
institutions, and leasing companies.
Since 15 September 2021,
under amended provisions of the Banking Law Act, the list of entities
authorised to exchange information about fraud or suspected fraud
with other participants in the financial market has been expanded.
Experts from BIK—Marta Grodzka from the Non-Banking Financial Institutions Team and Marzena Jabłońska from the Anti-Fraud Services Office—discuss how this strengthens the protection of the financial sector and its customers against fraud.
File
type: mp4
Size: 220.1
MB
Duration: 02:5
