Counter Fraud Policies and Procedures 2022-23 (3)
Meeting: 31/03/2022 - Corporate Committee (Item 8)
8 Counter Fraud Policies and Procedures 2022-23 
PDF 217 KB
(All wards)
Report Authorised by: Fiona McDermott: Strategic Director for Finance and Investment
Contact for enquiries: Michael O’Reilly, Counter Fraud Manager, Finance and Property, 020 7926 2993, moreilly2@lambeth.gov.uk
Additional documents:
- 2203 Counter Fraud Policies and Procedures Appendix A, item 8
PDF 475 KB
- 2203 Counter Fraud Policies and Procedures Appendix B, item 8
PDF 236 KB
Minutes:
Michael O’Reilly, Counter Fraud Manager, noted that there were no significant changes to Counter Fraud Policies and Procedures.
RESOLVED:
1. To consider and approve the updated policies:
a. Anti-Bribery Policy (Appendix A).
b. Money Laundering Policy and Practice Note (Appendix B).