Last updated: 30 June 2022
CCAB joint statement to the profession following recent and on-going developments in the Ukraine.
A guide to the Economic Crime Act 2022
On 14 March 2022, the Economic Crime Act 2022 became law, following substantial amendments made by the House of Lords. It had been fast tracked through parliament in response to the Russian invasion of Ukraine. We take a look at some of the key considerations for accountants.
CPD and training
Risk management and fraud courses
Fraud Advisory Panel resources
Guidance, research and training resources on fraud and cybercrime.