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24 JANUARY 2019
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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Fraud links

Financial Action Task Force (FATF)

US Securities and Exchange Commission (SEC)



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