The Need

The Financial Fraud Awareness Campaign (“FFAC”) aims to effect positive change nationwide, to reverse the “disease” of money muling by educating
our communities about the risks associated with financial crime:

how to spot it

and

how to avoid getting trapped into facilitating it.

FFAC have already demonstrated in real time that our training changes attitudes, preventing people from becoming victims, wittingly or unwittingly facilitating fraud and money laundering and may even deter people from criminality altogether.