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23 APRIL 2018
Keep up to date with developments in fraud and money laundering compliance, regulation and developments. Only £295 for a full year's access and six printed newsletters.
Cards and payments
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Financial Action Task Force (FATF)
US Securities and Exchange Commission (SEC)
Federal Bureau of Investigation (FBI)
UK Financial Conduct Authority (FCA)
South African Police Service (SAPS)
European Commission Anti-Fraud Office (OLAF)
Association of Certified Fraud Examiners (ACFE)
UK Serious Fraud Office
Fraud Advisory Panel
European Central Bank
US Department of the Treasury
Royal Canadian Mounted Police
Financial Crimes Enforcement Network (FinCEN)
European ATM Security Team (EAST)
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Crime and Corruption within Organisations
The blockchain and compliance
Game of Thrones as a business role model
Terrorist funding or crowdsourcing?
Countering company complacency about fraud
Anyone thinking of a non-exec role?
The Independent Director - The non-executive director's guide to effective board presence
If the Tesco Bank robbers had been wearing balaclavas....
HSBC Forex charges are a statement of intent
LinkedIn shows how breaches come back to haunt you
Final agreement on Fifth AML Directive proposals
- Consensus on anti-money laundering amendments including prepaid cards and virtual currencies
- The major provisions affecting banks
- Patchy adoption of Fourth AML Directive across EU
- Timeline for adoption of AMLD5
Read more ...
Monday, 16 April 2018
Microsoft engineer charged with ransomware attacks
Money alleged to have been laundered through digital currency
Read more ...