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 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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