Informa Professional

Financial Crime

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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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