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 Reporting requirement

Whats New? 
HMRC and NTS Estate Agents Team Data Sharing Protocol;
New National Cyber Security Centre;
Businesses named and Shamed for underpaying staff
Conveyancing Association Cyberfraud Protocol

Fraud Alerts
Macros target Mac users
Malware laced fake Companies House emails
Fraudsters target University staff

What’s New in Fraud Management resource Centre?
Virtual Tours
New E-learning Centre
Face to Face Training

Cases in the news 
NHS Nurse Suspended
HBOS fraud … and more

What’s on?
Upcoming conferences

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