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Financial Crime
Informa Professional has a range of compliance and regulation publications, written by industry experts, which are essential to understand and keep on top of regulatory changes and the current expectations of the Financial Services Authority (FSA). In addition, our financial crime reports and newsletters will provide you with detailed analysis of new case law, legislation, regulation and best practice, whether your organisation is a financial institution, corporate or otherwise concerned by fraud, money laundering and corruption. Leading financial services regulation titles include Compliance Monitor and Financial Regulation International, while Fraud Intelligence delivers detailed insights and analysis on how to detect, investigate and prevent fraud, and Money Laundering Bulletin covers all the latest developments and thinking on identifying, reporting and recovering the proceeds of crime, terrorist and proliferation (weapons of mass destruction [WMD]) finance.
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Compliance Monitor
Category: Newsletter
Financial Regulation International
Financial Regulation International keeps you informed of the legal and regulatory controls on financial institutions around the world. It provides an international overview and analysis of new regulations and legislation, and provides you with detailed insights and reports into new regulatory changes which could have a dramatic affect on your competitive position. With this newsletter, you will be kept ahead of developments and you will be able to make more efficient plans for your business and its operations around the world.
Category: Newsletter
Fraud Intelligence
Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether in the corporate or non-commercial sector. It brings you both legal developments – statute and case law – and first-hand counter-fraud professional advice on tackling potentially corrosive and destructive costs to your organisation.
Category: Newsletter
Lloyd's Law Reports: Financial Crime
The brand new Lloyd's Law Reports: Financial Crime will feature key cases with aspects of fraud, money laundering, asset recovery, confiscation, cyber crime, cartels, revenue, corruption, prospectus offences, accounting offences, insider trading, Companies Act offences and more from the criminal and civil perspectives.
Category: Law Report
Money Laundering Bulletin
Money Laundering Bulletin is a probing newsletter that brings you the latest thinking and news on money laundering, terrorist and proliferation (weapons of mass destruction [WMD]) finance and sanctions programme regulation, law, methods, trends and policing - allowing you to develop strategies and tactics to prevent, detect and report suspicious activity.
Category: Newsletter
Financial Crime on i-Law
With its expert editorial commentary and analysis, Financial Crime on i-law.com brings you unprecedented coverage and incisive analysis of the developments that matter to you.
Category: Online Resource
