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April Newsletter

The latest version of our newsletter is out – use the sign-up form to request your copy now. We have also provided links to a sample of newsletter articles below.     In April’s Edition In Focus The new UK Money Laundering Regulations 2017 Fraud Management Top Tips Information Commissioner’s Office Videos Travel Fraud – run a […]

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March 2017 Newsletter

In March’s Edition In Focus Kroll Global Fraud and Risk Report 2016 – Key Points Fraud Management Top Tips CV Checking Institute of Business Ethics Toolkit Regulatory/Legal Update The Criminal Finance Bill; The Police and Crime Act 2017; Investigatory Powers Act 2016; Corporate Criminal Liability; Modern Slavery in Supply Chains Bill; Charities Commission Reporting Requirements; FCA Financial Crime […]

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November 2016 Newsletter

In November’s Edition In Focus Modern Slavery Act 2015 Fraud Management Top Tips International Fraud Awareness Week; Its Christmas Time Regulatory/Legal Update The Criminal Finance Bill; Brexit; Whats New?  Mortgage Fraud Staff Question Banks; Uk Bribery Act Staff Question Banks; Cases in the news Tower Hamlets Councillor jailed; Housing Association Employee jailed for fraud; Shop Worker jailed […]

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December 2016 Newsletter

In December’s Edition In Focus EU General Data Protection Regulation impact on fraud strategy Fraud Management Top Tips Send out your own Trojan malware attack Counterfeit Goods and Product Substitution Regulatory/Legal Update The Criminal Finance Bill; New penalties for breaching sanctions; Charity Commission changes  to incident reporting; FCA Financial Crime Reporting requirement Whats New?  FCA guidance for Consumer […]

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