Products

FIB produces a number of specialised products for its members including:

FIB Alerts. The real-time alerts are circulated electronically to members advising them of a unique suspicious activity. FIB alerts are generated frequently for all members.

FIB Confidential Monthly Bulletin. The confidential bulletin is a monthly summary of selected special cases handled by the FIB. The monthly bulletin informs members of current suspicious and illegal activity within the financial industry.

Commercial Crime International. Commercial Crime International (CCI) is a monthly publication examining a full range of illegal activities within the banking and financial services world. CCI also includes material from the International Maritime Bureau and Counterfeiting Intelligence Bureau.

FIB Special Reports. FIB develop and produce specialised reports of interest, providing detailed material relating to suspicious transactions, general fraud issues, traditional fraudulent methods, money laundering, current trends and patterns, and cyber-crime. These reports are available to members at an additional cost. For a list of FIB special reports, please contact either the Director or the Assistant Director of FIB.

FIB Publications . In conjunction with the International Chamber of Commence, FIB publishes books and other user-guide material designed to prevent money laundering and combat terrorist financing. These publications are available to members at an additional cost. For a list of publications, please contact the Director or the Assistant Director of FIB.

For membership information contact FIB or click here for an online application form.