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The Fraud Advisory Panel is a respected, influential and independent voice of the anti-fraud community. We champion best practice in fraud prevention, detection, investigation and prosecution, and help people and organisations to protect themselves against fraud.
We work to raise awareness and understanding of the immense damage fraud does to individuals and businesses, society at large and the economy as a whole, and to encourage everyone, in every walk of life, to play their part in fighting fraud.
Our members are drawn from all sectors – public, private and voluntary – and many different professions who are united by a common concern about fraud and a determination to do something about it.
The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales.
ILAAP Stress Testing and Liquidity Risk Management ,
24 May 2018
Senior Managers Regime,
23 Apr 2018
Strategic Asset Allocation & Portfolio Management,
05 Jun 2018
Automation and Operational Efficiency in KYC, NYC,
26 Jun 2018 08:30
Automation and Operational Efficiency in KYC,
11 Jun 2018 08:30
BREXIT – Life Sciences,
22 May 2018
Reducing the risk of supply chain fraud (20 minute lunch webinar),
10 May 2018 12:30
RegTech Automation and Compliance Forum 2018,
10 May 2018