Legislators and supervisors such as the Financial Conduct Authority (FCA) have made it clear that tackling the risks of fraud must be a top priority for firms. Our Fraud Controls Checklist will help you ensure your anti-financial crime framework is primed and prepared for the risks it faces.
Free downloadable resource
Editable checklist
Strengthen your fraud controls
We have built this checklist following an extensive review of:
The APP fraud mandatory reimbursement requirements
PSR publications and guidance
The FCA’s “Dear CEO letters”
The FCA’s publications on fraud
Relevant parts of the FCA’s Financial Crime Guide and JMLSG Guidance