Our self serve resource centre is Free!

With our resources and guide organisations can significantly reduce the risk of financial crime occurring, will be better placed to identify financial crime at an earlier stage and respond effectively when financial crime such as fraud, bribery or money laundering is suspected. The service is free to individual organisations. 

Our free service is easy to register for and gives you access to:

  • Unlimited access to the basic guide  and resources (which are updated as necessary to reflect changes in legislation) for you to use and share across your organisation
  • Regular members updates on changes to legislation, regulations and related news
  • Free ‘Track My Risks‘ Lite Account
  • Discounted ‘Directors and Officers’ Insurance Premiums
  • Upto 20% discount on ‘SmartVault‘ subscriptions’


Paid Options

Fraud Management Resource Centre offers a number of paid subscription services which provide extra levels of support depending upon your needs. Its like having your own Anti-Financial Crime Specialist on-demand but at a fraction of the cost.

Our paid service gives you the above free level of access to our resource centre plus:

  • Email member support
  • Premium Content and Resources
  • Discounted e-learning
  • A monthly web-call to ask for advice
  • Guided emails and webcasts
  • 20% discount on all face to face advisory and training services

Annual subscription

Micro** business user (single site): from £10 + VAT per month*

Small** business user (single site): from £30 +VAT per month*

Medium** business user (single site) : from £59.00 +VAT per month*

Large business** user (single site) : from £99.00 +VAT per month*

Multi-site operations , Enterprise Licence for consultancies and Professional body organisations – please contact us to discuss your requirements in more detail

Subscriptions are managed off-line. Use the link below to email a member of the FMRC team and we will issue you with a registration form and payment details.


Fully Supported packages

We have a number of options for organisations who require a fully supported service. These include fixed fee monthly payments which provide a specified number of days consultancy based on your requirements. We can also offer fully bespoke consultancy/advisory and training services

Please be assured that we will not spam you or plague you with sales calls, it is not in our interests to do so. We believe our product speaks for itself and our primary aim is to provide our clients with the tools and resources they need to reduce the risk of fraud within their organisation.

*price is based on size and complexity of the organisation and is billed annually, above prices are indicative and will be confirmed prior to the start of any subscription.

**to qualify as a micro business the business must generally be a single site operation with less than 10 employees; a small business must generally be a single site operation with less than 50 employees and an annual turnover less than £6.5m. medium size businesses will generally be single site operations with less than 250 employees and annual turnover less than £12.9m.

If you are not convinced about the benefits of membership why not take a low risk approach and follow us  twitter .

We are confident you will soon realise the potential benefits from joining our resource centre.