Regulatory Update

The Fraud Manager's Reference Guide 2007

fraud managers reference guide publications cover

October 2007

The Fraud Manager's Reference Guide NEW EDITION

Your fundamental guide to fighting fraud in financial services

Of direct relevance to practitioners, this reference book is essential reading for all those concerned with the prevention and detection of financial crime and the protection of assets.

What's in the new 2007 edition

A number of important steps have been taken in the fight against fraud since the Fraud Managers Reference Guide was first launched. Not least of these has been the Fraud ACT 2006 and the Governments Fraud Review. Many of the changes have been significant, and these are now encapsulated in the revised 2007 edition. You will find:

  • New chapter covering the Fraud Act and the Governments fraud prevention strategy

  • Extended section on corporate governance covering the Combined Code, Sarbanes-Oxley and the responsibilities of directors

  • Financial sector risks and fraud types extended and updated including new sections on the Market Abuse Directive, hedge funds and other investment frauds

  • Guidance on the new requirements for reporting retail banking and card fraud fully updated for managing the risks and expectations of the regulator

  • The role and responsibilities of senior management

  • Managing and investigating internal fraud

  • A new focus on information security.

    • Endorsed by Philip Robinson, Director of Financial Crime and Intelligence at the FSA, the Fraud Managers Reference Guide will help you:

    By applying the recommendations and suggested practices within the Reference Guide, you will be able to:

  • Formulate a successful fraud prevention strategy

  • Meet the FSAs new requirements

  • Identify fraud vulnerabilities in banking, cards, securities and insurance as well as cyber crime and computer fraud

  • Manage and investigate internal fraud

  • Prevent identity theft and fraud

  • Comprehend the interrelationship of fraud and money laundering

  • Implement a risk based approach

  • Understand the processes and tools for investigating and reporting fraud.

    • Ensure that your organisation remains vigilant to potential threats, order your copy today.

    This publication is brought to you by the British Bankers' Association and MHA, the anti-money laundering and financial crime experts.

    Additional Information

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