Key resources for practitioners
This page provides access to key resources that are relevant to practitioners in money laundering or terrorist finance prevention.
| Fraud governance | Date |
|---|---|
| FSA report into firms high level management of fraud risks [PDF] | February 2006 |
| Press release: Fraud attacks force firms to improve risk management | February 2006 |
| FSA Fraud Strategy | Date |
| Speech by Edna Young giving update on FSA Fraud Strategy | 27 June 2005 |
| Speech by Philip Robinson setting out the FSA fraud strategy | 26 October 2004 |
| Enforcement/Regulatory Action | Date |
| Press release: FSA fines Capita Financial Administrators Limited £300,000 in first anti-fraud controls case | March 2006 |
| Mortgage Fraud | Date |
| Details of new mortgage fraud reporting system | April 2006 |
| Dear CEO letter from Philip Robinson regarding mortgage fraud [PDF] | February 2004 |
| Information Security | Date |
| Financial crime sector report into information security [PDF] | November 2004 |
| Press Release calling for improved IS security | November 2004 |
| Cheque Fraud | Date |
| Press Release regarding new procedures relating to cheque fraud | December 2005 |
