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Fraud and Financial Crime Awareness - resources

12 May 2021      Ashley Shelbrooke, HEPA and Project Specialist

Last week Barclays ran a very informative HE sector webinar focusing on fraud and financial crime awareness.

The session is available for you to re-watch or catch-up on here; it has three main parts, in addition to a Q&A section at the end:

  • Fraud risk and recent trends
  • Sanctions
  • Students, and the risks they face

Resources

The aditional documents that Richard references in the webinar can be downloaded here.

Don’t forget you can also download WPM’s AML Policy template here.



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