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25 SEPTEMBER 2017
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.

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Welcome to

Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics including the cyber threat.

Jobs & People
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Friday, 05 May 2017 09:44
Christine Czuprynski joins McDonald Hopkins
Attorney recruited from Reed Smith
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Friday, 05 May 2017 09:42
PaymentsCompliance appoints van Cann
PaymentsCompliance, a provider of independent legal, regulatory and business intelligence to the global payments industry, has appointed Jorden van Cann as commercial director.
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Friday, 23 September 2016 11:57
FIFA appoints first compliance boss
New role as embattled organisation targets rehabilitation
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Thursday, 01 September 2016 11:43
New compliance officer at CONCACAF
Strategy to strengthen governance after FIFA scandal
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Thursday, 01 September 2016 11:32
Capital One CRO moves to Silicon Valley Bank
Silicon Valley Bank has appointed Laura Izurieta as its new chief risk officer.
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