The state of financial crime 21 Mar 2024 • 6 min read How to unlock value with an intelligence-led approach In recent years, the fight against financial crime has shifted towards an intelligence-led approach as effective fuel for the risk-based model favored by regulators.1 This paradigm focuses on...
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...
United Kingdom Cryptocurrency Money mules 20 Feb 2024 • 7 min read Financial crime in a post-pandemic era: major themes and typologies Suspicious activity reports (SARs) are an essential component in global efforts to uncover and prosecute financial crime. In the United Kingdom, SAR-reporting requirements apply across a wide...
The state of financial crime 02 Feb 2024 • 5 min read The world's spinning faster: geopolitics and financial crime in 2024 As we enter 2024, the intersection of geopolitics and financial crime is more complex than ever. This era, characterized by rapid and significant shifts on the global stage, could have profound...
