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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.
AML & KYC,
28 Jun 2018
23 Feb 2018 09:30
Anti-Money Laundering Awareness (AML),
05 Mar 2018 13:30
ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference,
09 Apr 2018
2nd Annual Women in Finance Summit,
22 Mar 2018
ACAMS 10th Annual AML & Financial Crime Conference – Asia Pacific,
23 Apr 2018
Senior Managers Regime,
23 Apr 2018
Open Banking: What does it really mean?,
11 Apr 2018
Bribery and corruption update (20 minute lunch webinar),
28 Feb 2018 12:30
Reducing the risk of supply chain fraud (20 minute lunch webinar),
10 May 2018 12:30
GDPR and the Role of the Data Protection Officer,
13 Mar 2018 09:30