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 credit firms;
COSO Fraud Risk Management Guide;
International Standard on Anti-Bribery and Corruption
Conveyancing Association Cyberfraud Protocol
Fraud Alerts
Criminals Target foreign bank customers
Malware laced fake Companies House emails
Money Mule cases increase
Cases in the news
NHS Manager jailed
English Woodland Grant Scheme fraud … and more
What’s on?
Upcoming conferences
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