News
Keeping an eye on industry developments across the globe
FIP publishes articles and annual newsletters on all topics related to financial crime, including policy and regulatory updates, and relevant case studies
FIP’s new representative in the US
FIP is happy to announce that David Reynolds (from Nikalseyn CIC) is the new FIP’s representative in the US. Dave used to work with FIP for years on international fraud cases.
Newsletter 11/2023
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Newsletter 07/2019
Dowload our newsletter HERE
Newsletter 12/2018
Download our newsletter HERE
Newsletter 01/2018
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