TISA - Tax Incentivised Savings Association - Financial Crime

Financial Crime

The purpose of the financial crime prevention zone is to provide useful tools, handy links and good and best practice guides to assist firms in preventing, detecting and reporting financial crime and meeting their regulatory requirements.

Content for this page will continue to grow with regular updates by TISA and the output from our Financial Crime Working Group. If there is any topic not covered that you feel would be useful please contact us to let us know.

Dates for Your Diary

Watch this space...


Cyber Security for Senior Executives and SIROs - a GCHQ Certified Course
TISA has teamed up with Templar Executives - an award-winning Cyber Security company trusted by Governments and multi-national organisations to deliver this GCHQ certified training course, designed for directors/senior executives of TISA member firms. For details of scheduled training dates, please click here.

Useful Documents


Useful Links

Slides from TISA Events

Cyber Crime Seminar (8 December 2015)
  1. John Rigby, AlixPartners (354 kb)
  2. Ashley Roughton, NABARRO LLP (159 kb)
  3. Luke Scanlon, Pinsent Masons LLP (549 kb)