Benefit fraud is the conscious act of claiming a benefit which you are not legally entitled to. This
Benefit fraud is the conscious act of claiming a benefit which you are not legally entitled to. This
Our Fraud Courses Fraud is a criminal offence conducted through dishonest practice with the intention to gain a
As a victim of fraud, you have the potential to suffer crippling repercussions, which can assume the form
Due to the serious repercussions that can follow fraudulent activity, such as financial loss and reputational damage, it
For an individual at home and a business with employees it is important to prevent fraud from occurring.
Related Courses The Financial Conduct Authority (FCA) takes responsibility for regulating all financial services industries in the UK.
Related Courses Anyone who deals with distributing products or services to customers must ensure that the customers are
The Market Abuse Regulations (MAR) are a set of robust regulations, enforced across the European Union (EU) to
The UK financial services firms contribute hugely to our economy, so we must be able to trust them.
The Market Abuse Regulations (MAR) was created in July 2016 to enhance and harmonise the EU regime on
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