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...
Risk Assessment United Kingdom 23 Jan 2024 • 9 min read Regulatory penalties in 2023: common compliance challenges Preventing the use of the legitimate financial system to launder the proceeds of crime continues to be a priority area for the UK’s Financial Conduct Authority (FCA).1 As an authorized firm, you’re...
United Kingdom Blog post 05 Apr 2023 • 5 min read UK's Economic Crime Plan '23-'26: tackling illicit economic activities Background
Money Laundering United Kingdom Malta Sweden Italy Weekly Round-Up 20 May 2021 • 4 min read Weekly Round-Up May 21, 2021 Criminal infiltration of companies It is nearing the end of yet another fast-paced week. A Swedish story started the week, which connects to a reoccurring, growing, and worrying problem of organised...
Money Laundering Compliance Terrorist Financing Netherlands Denmark United Kingdom Norway Sanction Violations Weekly Round-Up 29 Apr 2021 • 3 min read Weekly Round-up April 30, 2021 To branch out a bit on our regular story reporting, we wanted to share a bit on what is happening @Acuminor. Things are moving fast!
