Informa Professional

• A survey of criminal offences under English law
• Serious fraud - a banker's perspective
• Banks, policing and the regulation of money laundering in England and Wales
• Fraud against banks: a practical perspective
• The role of auditors in protecting against bank fraud
• Cross-border fraudulent activity
• BCCI and the lessons for bank supervisors
• Operational Risk in Banking Institutions
• Banks, money laundering and the European community
• Money Laundering and Banking Institutions: The US framework
• The United States' perspective on "bank fraud"
• Financial fraud and crime and lessons from the American Bank and Thrift Crisis
• International efforts to combat financial fraud and crime
• Internet Payment Services and crime in cyberspace

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