On October 9th, the National Center for Victims of Crime and the Financial Industry Regulatory Authority Investor Education Foundation released "Taking Action: An Advocate's Guide to Assisting Victims of Financial Fraud." The guide provides step-by-step strategies for addressing the major types of financial crime, including investment fraud, identity theft, mortgage and lending fraud, and mass-marketing scams. FINRA Press Release.
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (UK)
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk (UK)
- How-to guide How-to guide: How to comply with due diligence requirements for financial institutions determined to be of primary money laundering concern (USA)