The Futures and Options Association (FOA) is the principal European industry association for over 170 firms and organisations engaged in the carrying on of business in futures, options and other derivatives. Its international membership includes banks, financial institutions, brokers, commodity trade houses, energy and power market participants, exchanges, spread betting companies, clearing houses, IT providers, lawyers, accountants and consultants.

Its primary role is to:

• maintain a constructive industry dialogue with government, regulatory authorities and other bodies at national, European and international levels;

• provide a framework and forum for all industry participants to express views and resolve issues; and

• sustain a commercial trading environment, which supports the business of its members.

The International Compliance Association is a professional organisation with a global membership. It is dedicated to the pursuit of excellence in compliance, anti money laundering and financial crime prevention. Working in the financial services sector, the ICA delivers a wide range of certificated and accredited learning through its training division, International Compliance Training. Through its detailed and comprehensive education programmes, the ICA develops and supports professionals globally. For beginners and experienced practitioners alike, the ICA certificate and diploma qualifications increase knowledge, improve skills and enhance understanding. Whether the study is undertaken as part of a public course, by distance learning or in-house, the learning experience is a positive one.

www.int-comp.org

Compliance Monitor brings you a reliable and concise round-up of the latest FSA initiatives and how they will affect you. This is the specialist monthly newsletter that answers your ongoing need for understanding and keeping abreast of regulatory changes introduced by the Financial Services Authority.

Fraud Intelligence gives you practical and probing solutions to fraud in corporate and business operations. It will provide you with reports, analysis and detailed insight into how fraud occurs, how to recognize it, how to defend yourself against it, and how to deal with fraud if, and when, it occurs in your organisation.

Fraud Watch is the only international newsletter to cover all aspects of financial fraud, including legislation and regulatory changes, card fraud, money laundering, counterfeiting, anti-terrorism, whistleblowing and internal fraud. Subscribers get exclusive access to the www.fraudwatchonline.com members section for: Daily online news; PDF files of past and current issues of Fraud Watch; Features and research. Published six times a year it is the essential early warning system for financial industry professionals.

To subscribe please call Maxine Wernick on +44 (0)1572 820088 or email subscriptions@cm-media.net.

Money Laundering Bulletin is a probing monthly newsletter that will give you timely and up-to-date information on money laundering schemes, methods, trends and policing – allowing you to develop strategies and tactics to defend against this odious practice.

www.informaprofessional.com/publications/newsletter/money_laundering_bulletin

The Journal of Financial Crime (JFC) is a leading source of authoritative and detailed information on understanding the methods used in economic crime and the steps that can be taken to avoid and combat it. The journal is essential reading for those concerned with the prevention, detection and prosecution of financial crime and the protection of assets. Under the guidance of its Editors and an eminent and international Advisory Board, JFC has established itself as one of the leading sources of authoritative and detailed information on understanding the methods used in economic crime and the steps that can be taken to avoid and combat it.

The Journal of Money Laundering Control (JMLC) is the world’s only quarterly, peer-reviewed journal designed to keep readers up to date with the latest law, regulation, techniques and best practice in the prevention, identification and prosecution of money laundering. JMLC publishes analysis, briefings and updates which are of direct relevance to practitioners within this field. With the journal being international in scope, it publishes content which allows readers to stay in touch with international developments in the area of money-laundering control. JMLC helps readers to understand the increasing sophistication of the criminal element as well as keeping them up-to-date with technological changes in this rapidly evolving field.

Wolters Kluwer Financial Services Compliance Online is the trusted UK financial services compliance portal. More than a timesaving online repository of regulatory information, Compliance Online is also a reliable news source that keeps compliance professionals abreast of regulatory changes as they happen. We are a leading provider of compliance content, solutions, and services for the financial services industry. We bring together some of the industry’s most trusted and reliable solutions to help financial organisations enhance productivity by addressing regulatory requirements, and reducing risks. We understand that in today’s financial and regulatory climate is changing more rapidly than ever, and the regulatory risk challenges you face.

To learn more, please visit www.complianceonline.co.uk