This website uses cookies to enhance your experience and to help us improve the site. By using our website you consent to cookies being placed on your device, unless you change your settings to disable them.

Please see our Cookies Policy for further information about cookies and how to disable them.

Continue
  • Follow us
1

Upcoming events

Auditing fraud and financial crime

11 May 2021

Live virtual course

Managing bribery and corruption in a downturn (lunchtime webinar)

12 May 2021

Webinar

Future Fraud Professionals Network webinar: working in Financial Services

21 May 2021

Webinar

SEE ALL events

Latest resources

Joint position statement on preventing fraud on social media

15 April 2021

Response to Payment Systems Regulator consultation on Authorised Push Payment (APP) scams

12 April 2021

Norwich Pharmacal Orders (1st edition)

2 March 2021

SEE ALL resources

Tweets

SEE ALL Tweets
SUBSCRIBE TO OUR LATEST NEWS AND EVENTS

Keep up to date with Fraud Advisory Panel’s latest news and updates, including our latest events, publications and press releases.

Top