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TALL Whitepaper – Fighting Cheque Fraud in the 21st Century
Cheque Fraud Detection in the New Clearing Model
Written by: Gordon Madgwick, Cheque Consultant,
(ex-Operations Director, Cheque & Credit Clearing Company)
We are currently in the midst of the UK banking industry’s commitment to digitise the paper cheque with the roll-out of the Cheque Imaging Clearing System (ICS), thereby reducing clearing times to the next working day following the cheque being banked on Day 1….