Europe United Kingdom USA 27 Feb 2024 • 10 min read How to build board confidence in your financial crime framework Amidst the geopolitical turmoil and increasing instability of 2024, a raft of new laws and regulations are placing greater demands on the boards of financial institutions to demonstrate the basis...
Risk Assessment Blog post 08 Nov 2023 • 5 min read The business-wide risk assessment's ability to orchestrate soloists and harmonise risk management Introduction In the world of risk management and financial crime prevention, orchestrating an effective financial crime defence strategy is essential to maintaining the integrity and stability of a...
Risk Assessment 16 Oct 2023 • 9 min read Diagnosing the state of financial crime effectiveness, identifying the vitamins needed In this blog I discuss the hangovers experienced by financial crime professionals; the drivers behind the symptoms; and whether the industry needs more painkillers (controls) or instead a more...
proliferation financing 10 Oct 2023 • 5 min read Cracking down on proliferation financing: key considerations for financial institutions Since 11 th August 2022, the UK’s MLRs have required regulated entities to consider proliferation financing (PF) via their business-wide risk assessments and downstream control frameworks. This...
Risk Assessment Money Laundering Terrorist Financing Blog post 31 Jul 2023 • 10 min read How competent authorities can enhance their risk assessments Background and Purpose The European Banking Authority (EBA) have recently published a report assessing the AML/CFT supervision approach of twelve Competent Authorities (CAs) [EBA/REP/2023/20]....
Risk Assessment Blog post 29 May 2023 • 6 min read Responding to threats: start with understanding and assessment.
United Kingdom Blog post 05 Apr 2023 • 5 min read UK's Economic Crime Plan '23-'26: tackling illicit economic activities Background
Acuminor Reports 24 Jan 2023 • 1 min read Building societies: evolution, challenges and opportunities Building societies are doing a lot to evolve to become more digitally focused – which brings unique challenges when it comes to fighting financial crime.
