Responding to COVID-19: insight, support and guidance
We actively support a number of counter fraud awareness campaigns.
This campaign is about putting individuals back in control when it comes to preventing financial fraud.
This annual event champions the need to proactively fight fraud and help safeguard business and investments from the growing fraud problem.
In March 2018, the CCAB published its comprehensive new Anti-Money Laundering Guidance for the Accountancy Sector, updated for the 2017 Anti-Money Laundering (AML) Regulations.
This campaign was developed with the Accountancy Affinity Group (AAG), Law Society and Solicitors Regulation Authority (SRA) and offers best practice guidance on how to protect your organisation’s reputation and avoid criminal activity.
The Metropolitan Police Specialist Crime and Operations unit (MPS SC&O) runs a campaign to raise awareness of mandate fraud, providing guidance below and posters for display.
This campaign aims to educate organisations across the public and private sectors about the dangers of invoice and phone fraud and includes a set of colourful posters and leaflets.