Welcome to FMRC
Fraud Management Resource Centre brings together FOUR key elements to help you and your company prevent, deter and respond to fraud.
Would you like to have your own in-house Anti-Financial Crime Specialist on-demand but at a fraction of the cost?
Financial crime, including fraud, bribery, and money laundering, poses a significant threat to organizations. Effective risk management involves a proactive approach that emphasizes culture and a holistic view of both people and processes.
Many organizations have the potential to implement successful anti-financial crime programs but often require expert guidance. The Fraud Management Resource Centre (FMRC) offers that support through an online self-serve hub filled with resources and tools.
Our online package helps users establish the foundational elements of their financial crime program. The Self-Assessment Tool identifies areas for improvement and provides a benchmark for measuring progress. Organizations can then implement a comprehensive program using the latest information and industry best practices.
Members also benefit from email support for specific queries or additional resources.
For more information on FMRC contact us
1. Resource Centre
The comprehensive up to date Resource Centre gives you the tools you need. Access up to date resources such as risk assessment tools, policy templates, training materials and checklists.
All resources are constantly refreshed to keep them up to date and relevant for legislative and regulatory changes.
2. The Guide
Our unique Guide will direct you through industry best practice to prevent, deter and respond to fraud, with clear links through to the resources and how to use them effectively.
3. Self-Assessment Tool
Use our Organisational Capability Self-Assessment Tool to assess your organisation’s strengths and weaknesses in fraud management arrangements and identify which sections of our Guide are most relevant to you.
4. Updates and News
Through our members’ updates we will
identify relevant topics and focus on
specific actions to take.
You will also be kept up to date with the latest news.
Our members’ updates and news articles all contain clear links through to relevant sections of our Guide, which is regularly updated to reflect that latest news or topic of interest.
