Back to Basics: Financial Crime Controls - Are You Getting the Right Outcomes from Your Data?
Financial services firms are investing heavily in data and newer technology to enhance efficiency...
FCA’s Findings on Asset Management and Alternative Firms’ Financial Crime Controls: What Firms Should Be Thinking About Now
The FCA's findings on financial crime controls highlight key weaknesses in asset management firms....
FCA's First-Year Strategy Results: What The Annual Report And Outcomes Update Means For Firms
The FCA's annual report reveals its first-year strategy results, emphasizing measurable outcomes...
FATF June Plenary: Grey List Additions And A Broader Focus On Fraud, Payments And Innovation
The FATF June 2026 plenary highlights new grey list additions and emphasizes fraud, payments, and...
OFSI Strategy 2026–29: A Clearer, More Assertive Sanctions Enforcement Model
OFSI's 2026–29 strategy emphasizes a more assertive approach to sanctions enforcement, focusing on...
APP Scam Performance Data: What the PSR’s Latest Figures Signal for Fraud and Financial Crime Teams
Discover key insights from the PSR's latest APP scam data and learn how firms can enhance fraud...
Confirmation of Payee Enforcement: What the PSR's Latest Fine Tells Us About Fraud Prevention Expectations
PSR's fine on BOIUK highlights regulatory expectations for timely fraud prevention controls and...
FATF February 2026 Plenary: Grey List Additions and a Sharper Focus on Virtual Assets
Latest FATF plenary adds Kuwait and Papua New Guinea to grey list, shifts focus to virtual assets,...