We are delighted to be supporting these important events. Neil Tyson will be speaking at the ‘Keeping Crime out of Gambling’ event on 17 January 2018. Neil will be talking through some practical tips for implementing the latest Anti-money laundering regulations and providing some lessons to learn from other sectors. This will help prevent those […]
As part of our support for The ACFE Fraud Week we are providing organisations with guidance and resources to help them conduct a Fraud Risk Assessment. Our guidance will help you: Identify the key risks and who is responsible for managing them; Consider the impact of potential frauds; Assess the scale/likelihood of the risk of fraud occurring; Identify/evaluate […]
As part of our support for Fraud Awareness week we are providing organisations with guidance and resources to help bring your anti fraud programme to life. Creating an anti-fraud culture involves: Having a clear statement of ethical values; Maintaining good staff morale Promoting awareness of fraud for staff, Board members, suppliers and customers; Recruiting honest staff […]
As part of our support for Charity Fraud Awareness week we are providing charities with guidance and resources to help bring your anti fraud programme to life. Creating an anti-fraud culture involves: Having a clear statement of ethical values; Maintaining good staff morale Promoting awareness of fraud for staff, Board members, suppliers and customers; Recruiting […]
As part of our support for Charity Fraud Awareness week we are providing charities with guidance and resources to conduct a Fraud Risk Assessment. Our guidance will help you: Identify the key risks and who is responsible for managing them; Consider the impact of potential frauds; Assess the scale/likelihood of the risk of fraud occurring; Identify/evaluate […]
We are pleased to announce that Fraud Management Resource Centre is now available free to charities. We have revised and updated our guide and created new resources specifically for Charities which are available without charge. A premium paid for service enables members to access members updates and email support including news aimed specifically for the Charity Sector. Each day […]
Training that is mandatory or heavily rules based can often be seen as dry and uninspiring. In an effort to lighten things up and focus on the wider picture we have teamed up with Elgood Effective Learning to bring you a new approach to face to face fraud awareness training which we can deliver to your organisation:- […]
We are pleased to announce the launch of our new Fraud Management Resource Centre resources aimed specifically at Charities. As part of this new service to charities we have revised and updated our guide and created new resources, we will also be providing members updates and news specifically for the Charity Sector. In addition charities have access […]
With the holiday season approaching now is the perfect time to run a fraud awareness campaign centred around travel fraud. Each year, fraudsters target unsuspecting holidaymakers and travellers out of millions of pounds. ABTA has re-launched its campaign to warn of the dangers and has produced a dedicated website with top tips for reducing the chances of […]
The government has recently outlined its proposals to implement the EU 4th Money Laundering Directive. The proposals are set out in draft regulations which will replace the existing Money Laundering Regulations and will be known as The Money Laundering Regulations 2017 which will come into effect by 26 June 2017. The consultation on the new […]
