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...
