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Economic crime

Access guidance, resources and tools relating to the prevention of Economic Crime, including Anti-money laundering, Sanctions, Fraud, Bribery and Corruption.

Last updated: 3 May 2022

CCAB statement

CCAB joint statement to the profession following recent and on-going developments in the Ukraine.

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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.

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Podcasts

Videos

Displaying 1-4 of 4 results
5 steps to know your client better using open source research, with Nick Bowen from the KPMG Forensic Team.
The financial controller who stole £20,000: 4 lessons to help you stop internal fraud
4 ways for chartered accountants to stop criminal activity in their organisation
How to prevent invoice fraud: A real life case of how a business that lost €500,000 to cyber criminals,
Displaying 1-4 of 4 results

Fraud Advisory Panel resources

Guidance, research and training resources on fraud and cybercrime.

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Fraud Advisory Panel