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1. www.int-comp.orgInternational Compliance Association (ICA) - Leading ...

   www.int-comp.org

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   ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.

   • Quick Course Finder

     Quick Course Finder - International Compliance Association...

   • Learn and develop

     Whether you are starting out in a new career or looking to...

   • Become a member

     Supporting you in every step of your compliance career. ICA...

   • Helping your organisation

     How can we help you find the right solution to meet your...

   • Insight

     Insight - International Compliance Association (ICA) -...

   • Events

     Partner Events. September and October 2024 dates available:...

   • Help and support

     Help and support - International Compliance Association...

   • About ICA

     We believe in fostering a culture of compliance, integrity,...

2. www.gov.uk › government › collectionsHMRC phishing and scams: detailed information - GOV.UK

   www.gov.uk › government › collections

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   Feb 5, 2024 · Guidance on phishing and scams. Including how to recognise scams, report issues and stay safe online.

3. www.fca.org.uk › firms › alert-firms-fake-fcaAlert for firms: fake FCA communications | FCA

   www.fca.org.uk › firms › alert-firms-fake-fca

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   Mar 21, 2024 · Report a fake FCA communication. If you're worried about a potential scam or you think your firm may have been targeted by a fraudster, report it to us. Call us on 0300 500 0597 or use our contact form.

4. Videos

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     What Is Compliance Training? Requirements & Benefits

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     Compliance Exam Prep Course

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     Compliance Training Tips: What Makes Great Compliance Training?

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5. trainingsupport.microsoft.com › en-us › tcmctHow to file complaint against fraud institutes giving ...

   trainingsupport.microsoft.com › en-us › tcmct

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   I would like to bring to your notice about unauthorised training centers claiming to give training on Microsoft products - D365, AX2012 without license. Many people had become victim to those training institutes where trainers are also fresh graduates without industry experience. How to file complaint against such fraud institutes?

6. www.which.co.uk › news › articleHMRC 'business tax compliance' scam letter warning

   www.which.co.uk › news › article

   Aug 21, 2024 · You can report scam letters claiming to be from HMRC by contacting the relevant HMRC team – in this case, the tax compliance team. If you receive dodgy mail that you think might be from fraudsters, you can send it to Royal Mail at: Freepost Royal Mail Customer Services.

7. www.gov.uk › guidance › reporting-scams-pretendingReporting scams pretending to be from Companies House

   www.gov.uk › guidance › reporting-scams-pretending

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   Dec 23, 2020 · What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.

8. People also ask

   How do I report a scam letter from HMRC?

   • You can report scam letters claiming to be from HMRC by contacting the relevant HMRC team – in this case, the tax compliance team. If you receive dodgy mail that you think might be from fraudsters, you can send it to Royal Mail at: Freepost Royal Mail Customer Services. Royal Mail also provides a form that you can use to report scam letters.

   HMRC 'business tax compliance' scam letter warning

   www.which.co.uk/news/article/hmrc-tax-compliance-scam-letter-warning-aJUWP8Q2SF9C

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   How do I report a scam?

   • If you're worried about a potential scam or you think your firm may have been targeted by a fraudster, report it to us. Call us on 0300 500 0597 or use our contact form. Was this page useful?

   Alert for firms: fake FCA communications | FCA

   www.fca.org.uk/firms/alert-firms-fake-fca-communications

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   How do I report a tax scam in Scotland?

   • You can also report the scam to Action Fraud or call the police on 101 if you’re in Scotland. If you lost money to a scam, contact your bank immediately using the number on the back of your card. The letter impersonating the tax office says it needs to 'verify your financial information'.

   HMRC 'business tax compliance' scam letter warning

   www.which.co.uk/news/article/hmrc-tax-compliance-scam-letter-warning-aJUWP8Q2SF9C

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   How do I report a royal mail scam?

   • Reporting scams helps Royal Mail investigate them with the relevant authorities. You can also report the scam to Action Fraud or call the police on 101 if you’re in Scotland. If you lost money to a scam, contact your bank immediately using the number on the back of your card.

   HMRC 'business tax compliance' scam letter warning

   www.which.co.uk/news/article/hmrc-tax-compliance-scam-letter-warning-aJUWP8Q2SF9C

   See all results for this question

   Is there a scam email circulating impersonating Companies House?

   • There is currently a scam email circulating impersonating Companies House. Do not click on any links, reply to the email or open any attachments. Please delete the email from all mailboxes including your deleted items. We’ve had reports of suspicious emails claiming to be from Companies House and asking customers to make a correction.

   Reporting scams pretending to be from Companies House

   www.gov.uk/guidance/reporting-scams-pretending-to-be-from-companies-house

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   What should I do if I receive a scam email from Companies House?

   • These emails claim to be from Companies House and ask you to complete online identification. Do not reply to the emails, or open any attachments or click on any links. Delete the emails from your inbox, including your deleted items. There is currently a scam email circulating impersonating Companies House.

   Reporting scams pretending to be from Companies House

   www.gov.uk/guidance/reporting-scams-pretending-to-be-from-companies-house

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9. www.ukfinance.org.uk › about-us › third-partyInternational Compliance Association - UK Finance

   www.ukfinance.org.uk › about-us › third-party

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   Mar 15, 2023 · UK Finance does not offer any financial products and anyone claiming to provide such products on our behalf is fraudulent. If you think you may have been a victim of a scam please contact your bank immediately and report it to action fraud.