Anna Fraser will start by providing a synopsis of who the Illegal Money Lending Team is and the nature of their role. She will then focus in on illegal lending – what is it, how these criminals operate and ways to spot the signs that activity is taking place.
Instalment Options on Request
sole traders & startups
From £80 per month
Paid annually at £950 +VAT
lenders & brokers
From £162 per month
Paid annually at £1,945 +VAT
associate firms
From £180 per month
Paid annually at £2,150 +VAT
Discounts Available
CCTA membership
CCTA academy
CCTA agreements
SUBMIT TO RECEIVE A QUOTE
CCTA Membership
CCTA Academy
CCTA Conference
CCTA Agreements
CCTA Marketing
Staff Conduct Rules (Financial & Non-Financial)
CCTA Magazine - 2026 Issue One
CCTA Guidance - NFM
CCTA Guidance - SM&CR Reforms
CCTA Guidance - The CIGB
Horizon Scan - 2026
CCTA Guidance - CMC Authority, Data Protection & Fraud Risk
CCTA Inform - Spring 2026 Issue
Year in Review - 2025
CCTA Guidance - FCA Vulnerability Review
CCTA Membership
CCTA Academy
CCTA Conference
CCTA Agreements
CCTA Marketing
Staff Conduct Rules (Financial & Non-Financial)
CCTA Magazine - 2026 Issue One
CCTA Guidance - NFM
CCTA Guidance - SM&CR Reforms
CCTA Guidance - The CIGB
Horizon Scan - 2026
CCTA Guidance - CMC Authority, Data Protection & Fraud Risk
CCTA Inform - Spring 2026 Issue
Year in Review - 2025
CCTA Guidance - FCA Vulnerability Review