Charity Fraud Awareness Week – Let Us Show You How Day 3 As we confirmed yesterday this week we are supporting Charity Fraud Awareness Week by sharing great advice and resources provided by organisations such as the Fraud Advisory Panel and the Charity Commission we are running our ‘Let us show you how’ campaign each […]
Charity Fraud Awareness Week – Let Us Show You How Day 2 As we confirmed yesterday this week we are supporting Charity Fraud Awareness Week by sharing great advice and resources provided by organisations such as the Fraud Advisory Panel and the Charity Commission we are running our ‘Let us show you how’ campaign […]
Charity Fraud Awareness Week – Let Us Show You How Day 1 As we confirmed yesterday this week we are supporting Charity Fraud Awareness Week by share great advice and resources provided by organisations such as the Fraud Advisory Panel and the Charity Commission we are running our ‘Let us show you how’ campaign each […]
Charity Fraud Awareness Week – Let Us Show You How This week is Charity Fraud Awareness Week and we are showing our support by not only helping to share great advice and resources provided by organisations such as the Fraud Advisory Panel and the Charity Commission we are going to be running our ‘Let us […]
We are pleased to announce that the basic self-serve Fraud Management Resource Centre is now available free to organisations. A separate premium paid for service enables members to access email support, premium training content, webinars and discounts on training and consultancy services. See how Fraud Management Resource Centre could help you with our short video. Show me […]
City of London Police’s Insurance Fraud Enforcement Department (IFED) launch second phase of ‘Steer Clear of Fraud’ campaign to raise awareness of fake insurance fraud among 17-24 year olds, including university students. Individuals have lost an average of £912. See further details through Action Fraud
The Charity Commission has just published its annual report into its investigations and compliance work ‘Tackling abuse and mismanagement: 2016-17’. A quarter of serious incidents reported to the Charity Commission related to fraud, theft, money laundering, terrorist financing and other crimes. The Commission highlighted not just the need to have policies and procedures in place but also […]
Gambling Commission announces new money laundering reporting requirements In order to avoid committing offences under the Proceeds of Crime Act 2002 (POCA), operators should report instances of known or suspected money laundering or terrorist financing by customers to the National Crime Agency (the NCA), such a report is known as a Suspicious Activity Report (SAR). The Gambling […]
10% discount available on all e-learning courses We are pleased to announce the launch of a new partnership with Eukleia Training to provide FMRC members with a 10% discount against their published prices on all e-learning. Eukleia is a world-leading elearning services and learning technologies provider specialising in Governance, Risk Management and Compliance (GRC) training. They […]
We are pleased to announce that to supplement our online resource centre we can now provide clients with advisory and training services on all aspects of Financial Crime including Fraud, AML and Bribery and Corruption. Find out more
