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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.
22 Feb 2018
TISA - GDPR and PSD2 Data Security for Business Managers, Risk & Compliance,
07 Feb 2018 12:45
TISA - Product Management & Governance,
31 Jan 2018 09:30
TISA - Demonstrating and Evidencing Suitability,
22 Feb 2018 09:30
ABI - Meeting regulatory expectations of value for money,
10 Dec 2017 10:30
The 2nd UK Financial Services BREXIT Summit,
31 Jan 2018
Reducing the risk of supply chain fraud (20 minute lunch webinar),
10 May 2018 12:30
Brexit and the UK Energy Sector: Implications for Market Participants,
19 Feb 2018
Bribery and corruption update (20 minute lunch webinar),
28 Feb 2018 12:30
TISA - AML and Financial Crime - What to do now,
31 Jan 2018 12:30
Understanding financial statements,
Dates available on application