The UK’s new crypto regime will require firms to demonstrate stronger, scalable financial crime controls ahead of full FSMA authorisation in 2027.
Cosegic has been named Best Advisory Firm – Compliance at the With Intelligence European Services Awards 2026.
A practical guide to insider fraud detection using existing AML and transaction monitoring systems, including detection frameworks, governance models, and a phased implementation roadmap.
Cosegic strengthens financial crime, regulatory risk and compliance capabilities through its acquisition of FINTRAIL, expanding specialist support for global firms.
FCA reviews MIFIDPRU regulatory reporting and highlights key issues with ICARA, K-factors, SNI status and OFTR calculations.
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.
Our takeaways from Financial Crime 360 2025.
The FCA will become the single AML supervisor for professional services. Maya Braine explains what this means for firms.
The FCA has just published the outcomes of a survey of corporate finance firms (CFFs). The results send a clear message: many firms remain vulnerable to financial crime risks and regulatory censure because key controls are missing or underdeveloped.
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...