Category Archives: From The Editor

Letter from the Editor, April 2014

Welcome to the April issue of the AFN newsletter. In this issue, we are pleased to include an extract from Fraud: The Counter Fraud Practitioner’s Handbook, published by AFN partner Gower Publishing. We hope the extract will spark a debate … Continue reading

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Letter from the Editor, March 2014

Welcome to the March issue of the AFN newsletter. In this issue Sophie Keen from, CIFAS, the UK’s fraud prevention service, explains why you should vet employees with the same vigour that you would apply to vetting customers or suppliers. … Continue reading

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Letter from the Editor, February 2014

Welcome to the first issue of the AFN newsletter for 2014. We are delighted to welcome a new member to the AFN Board. Carl Hinze is a Partner in the Shanghai office of Dorsey & Whitney. He is a recognised … Continue reading

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Letter from the Editor, December 2013

Welcome to the last issue of the AFN newsletter for 2013. In this issue, Eyal Ben Cohen explains the importance of screening employee CVs to ensure their degrees comes from real universities rather than from diploma mills. If more companies … Continue reading

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Letter from the Editor, November 2013

In this issue, Arjun Medhi, who provides the strategic lead on the UK Ministry of Defence’s Fraud & Corruption Risk Assessment & Loss Measurement programmes but also specialises in white collar crime in soccer, has written on the risks of … Continue reading

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Letter from the Editor, October 2013

In this issue, Joshua Haydon, Editor at our partner, KYC360, outlines some of the components of an anti-money laundering compliance program asks whether there are tensions between the implementation of an effective program and regulatory demands.   In addition, David … Continue reading

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Letter from the Editor, September 2013

In this issue, Ross Hall from FTi Consulting provides insight into how to protect your business’ reputation during a crisis or litigation. In addition, David Farrell, Head of Risk Management and IT at BOC Aviation Pte. Ltd, reviews Detecting and … Continue reading

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Letter from the Editor, June 2013

In this issue, Louise Jenkins, Rachel Nicolson and Jess O’Brien from Allens examine the Australian State of Victoria’s integrity reforms. The State has created its first anti-corruption commission. The Independent Broad-based Anti-corruption Commission will take over part of the role … Continue reading

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Letter from the Editor, May 2013

In this issue, Peter Tannion and Aidan Colclough from Dorsey & Whitney explain the dismantling of the Financial Services Authority (the FSA), the regulatory body of the financial services industry in the United Kingdom, in the wake of the LIBOR … Continue reading

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Letter from the Editor, March 2013

In this issue, Paula Reid from A&L Goodbody takes an in-depth look at the European Commission’s recent proposal for a Fourth Anti-Money Laundering Directive. This summer, we will be holding local meetings for Anti-Fraud Network members in London and Minneapolis, … Continue reading

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