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25 SEPTEMBER 2017
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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.

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Fraud links

Financial Action Task Force (FATF)

US Securities and Exchange Commission (SEC)

Interpol

Europol


Federal Bureau of Investigation (FBI)

UK Financial Conduct Authority (FCA)

South African Police Service (SAPS)


Transparency International

European Commission Anti-Fraud Office (OLAF)

Association of Certified Fraud Examiners (ACFE)

UK Serious Fraud Office

Fraud Advisory Panel

Metropolitan Police

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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Fraud links