PODCAST | MKS speaks to Martin Kenney Award winner
Gul Meena Rehman shares her thoughts to our ‘Follow the Money’ podcast on winning the Martin Kenney Award, on the challenges she’s overcome and the road ahead for those in compliance.
COMMENT | New Economic Crime Act in UK
MKS welcomes major reforms to how the UK polices and prevents fraud and corruption under sweeping new measures designed to tackle economic crime, but warns the new measures must be properly resourced and implemented.
OPINION | British banks to share intelligence on major financial crimes
In this latest opinion piece for the Association of Certified Fraud Examiners (ACFE), our Head of Investigations Tony McClements analyses a new move reported to involve several major British banks.
COMMENT | New SFO Director
Martin Kenney and Tony McClements reflect on the appointment of a new Director to the Serious Fraud Office in London.