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Fraud Watch

Fraud Watch is the leading publication reporting on all aspects of financial crime and money laundering. Subjects covered include compliance and regulatory changes, plus trends and developments of importance to fraud, money laundering and compliance professionals worldwide.

It provides global reporting of legal judgements, fines, ongoing investigations and upcoming fraud threats including payments fraud. In addition, there is detailed coverage of systems security initiatives, data protection rules, cybercrime threats and merchant requirements.

An online daily news and in depth article service complements the six printed newsletters per year. This is required reading for everyone in financial services.

To subscribe contact Maxine Wernick on +44 (0)1572 820088 - email maxine@cm-media.net

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