In November’s Edition
In Focus
Modern Slavery Act 2015
Fraud Management Top Tips
International Fraud Awareness Week;
Its Christmas Time
Regulatory/Legal Update
The Criminal Finance Bill;
Brexit;
Whats New?
Mortgage Fraud Staff Question Banks;
Uk Bribery Act Staff Question Banks;
Cases in the news
Tower Hamlets Councillor jailed;
Housing Association Employee jailed for fraud;
Shop Worker jailed for Theft and Fraud … and more
What’s on?
Upcoming conferences
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