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Latest News

Successful FLA International Conference 2017

The FLA wishes to thank all those who attended its 2nd international conference on Friday 16 June 2017. Almost 200 people were present to hear the keynote address delivered by Sir Brian Leveson PC, President of the Queen's Bench Division and ex…

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FLA Response to FCA Consultation on the Treatment of PEPS

The FLA has responded to the FCA's recent consultation on the Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The FLA Committee w…

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Next Event

Annual International Conference & Networking Reception Central London - Friday 16 June 2017 Join UK, US & European speakers and delegates from 47 leading fraud and business crime firms to discuss cutting edge issues in corporate crime and…