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
No comments yet.