Anti Fraud Tip of the Month, July 2009

Tip posted by Holly McGregor

ORION is now live with its AML Service. This service provides transaction monitoring across all products to meet AML & CTF legislation requirements. Contact the ORION Team for more information.

Helping you plan your response to fraud

ORION's Fraud Information Service provides the latest information on local and international scams and frauds. Plan your response to fraud before it takes hold.

• Discuss fraud concerns, issues and experiences
• Share fraud experiences and lessons for mutual learning and strategies
• Pose questions to the Fraud Information Service and request advice in relation to fraud issues
• Network and liaise with other clients and the ORION team to form a united front against fraudulent attacks
• Access the latest list of current fraud threats including investigation requests, suspicious persons and activities
• Access our library containing all ORION bulletins and publications for quick reference

Register Now!

Becoming a member of the ORION Information Service, including ORIONonline is quick and it's FREE for existing ORION clients. Non ORION clients will incur a minimal yearly subscription fee to cover administration costs.

Click the 'register here' button on the left hand side of the page to apply.

For additional information click the 'contact us' option at the top of the page.