Individual Membership Now available

Our resources and guide help individuals and organisations to significantly reduce the risk of financial crime such as fraud, bribery or money laundering. 






Our 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

Individual membership costs just £49 for the year.


Corporate Membership

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 individual level of access to our resource centre plus:

  • Multi-user access
  • Email member support
  • Premium Content and Resources
  • A monthly web-call check-in for advice
  • Member only updates and webinars
  • 20% discount on all face to face advisory and training services
  • Upto 20% discount on ‘SmartVault‘ subscriptions’

Annual corporate subscriptions start from £30 +VAT per month

Multi-site operations , Enterprise Licence for consultancies and Professional body organisations are also available

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.

If you are not convinced about the benefits of membership why not take a low risk approach and sign up for our newsletter or follow us  twitter .

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