A practical guide to insider fraud detection using existing AML and transaction monitoring systems, including detection frameworks, governance models, and a phased implementation roadmap.
Insights from the UK Finance Economic Crime Congress on UK economic crime, including fraud prevention, data sharing, public–private partnerships and FCA priorities for 2025–2026.
The Autumn Budget highlights UK high-street money laundering, stronger enforcement, AML strategy changes and updates to the Economic Crime Levy.
We outline the nine crucial elements of preparing for a financial crime audit, with a link to a checklist for you to use in the lead up to your audit.
The FCA will become the single AML supervisor for professional services. Maya Braine explains what this means for firms.
Financial crime and anti-money laundering (“AML”) controls are only effective when they work as intended: to prevent and mitigate illicit activity. Regular audits are one of the most reliable ways to evaluate...