Resources

Here you will find direct links to all of our resources, grouped by the relevant part of the guide.

As a member you are welcome to download and copy these within your organisation. These resources are being continually updated and refreshed for legislative and regulatory changes as well as improvements and enhancements to take account of members’ feedback, and for this reason we recommend that you always access the most up to date versions of the resources directly from this website rather than relying on your own local copies.

You cannot copy, sell, reproduce these resources, in whole or in part for any purposes outside your organisation unless otherwise specifically authorised by Financial Crime Management Group Ltd.

 Bribery Act staff question bank FMRC v1

  Communications Strategy Template FMRC v1

  Draft Declarations FMRC v

  Example Review of Policies FMRC v1

  Fraud Awareness Generic BusinessFraud Awareness Generic Business v3

  Fraud Awareness Housing Associations FMRC v1

  Fraud Awareness for Regulated Firms – Outline Training Template FMRC v1

  Fraud Awareness Staff Survey Template FMRC v1

  Fraud Proofing Policies and Procedures FMRC v1

  Key Messages for Contractors FMRC v1

  Key Messages to staff Handout FMRC v1

  Mortgage fraud staff question bank FMRC v1

  Partnership checklist FMRC v1

  Sample Fraud SLA and contract clauses FMRC v1

Seven Principles of Public Life.pdf

  StakeHolder Map FMRC v1

        Anti Money Laundering Workshop

        Auditing for Fraud