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SRA review shows “too many” law firms falling short on money laundering prevention

The Solicitors Regulation Authority (SRA) has issued a stern warning to the profession about money laundering in the wake of a review that shows a significant number of law firms are not doing enough to prevent it, with some falling “seriously short”. The SRA’s...
Posted On 07 May 2019
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Home Secretary and Chancellor to chair Task Force aimed at tackling economic crime

Home Secretary Sajid Javid and Chancellor Philip Hammond are jointly chairing a new Government-led Task Force which will work with senior figures from the UK’s financial sector to tackle economic crime. The enormous scale of this type of crime – which includes fraud,...
Posted On 14 Jan 2019
Mike Haley: CEO at Cifas
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Mike Haley selected to become next CEO of Cifas as Simon Dukes heads for PSNC

The Board of Cifas, the UK’s fraud prevention agency, has announced the selection of Mike Haley as the new CEO for the organisation when current chief executive Simon Dukes steps down in April. Haley has over 30 years’ experience of tackling and preventing fraud across the...
Posted On 27 Mar 2018
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Government and ABI welcome proposed IFT measures designed to tackle insurance fraud

Harriett Baldwin (Economic Secretary to the Treasury) and Minister of State for Justice Lord Faulks have welcomed a series of recommendations by the Insurance Fraud Task Force (IFT) that will assist in tackling insurance fraud, reducing costs and protecting the interests of...
Posted On 25 Jan 2016
Mike Haley: joining Cifas in May as the organisation's new deputy CEO
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Cifas moves to appoint Mike Haley as UK Fraud Prevention Service’s next deputy CEO

Cifas – the UK’s Fraud Prevention Service – has announced the appointment of Mike Haley as the organisation’s new deputy chief executive. The appointment will commence on 18 May. Haley moves to Cifas from his role as an associate director in Grant Thornton’s...
Posted On 28 Apr 2015