Publications

When facing a maze of regulations, legislation and obligations the financial crime professional needs to be able to rely on sound, practical and best-practice advice and reference materials.  In addition to our consulting and training solutions, MHA is the author of industry leading practical handbooks which are invaluable to fraud managers, MLROs and anyone else who is involved in the identification and management of financial crime risks.

 

Reporting Officer’s Reference Guide 2008/09

This new version has been significantly updated to reflect a host of changes that have taken place during 2007. Extensive coverage has been given on the implementation of the 3rd Money Laundering Directive, the Regulations 2007 and the JMLSG Guidance 2007.

All chapters have been reviewed, updated and where relevant they have been extended. A wealth of new commentary and case studies have been incorporated throughout. Published by the BBA and MHA, RORG is your essential handbook, click here to order today.

Fraud Manager’s Reference Guide

A number of important steps have been taken in the fight against fraud since the Fraud Manager’s Reference Guide was first launched. Not least of these has been the Fraud Act 2006 and the Government’s Fraud Review. Many of the changes have been significant; and these are now encapsulated in the revised 2007 edition.

Written by MHA and published by the BBA this book is a must have for all financial crime teams. Order your copy here.