FATF, fraud and the corruption index
FATF, fraud and the Corruption Perceptions Index. What it means for you.
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What 2026 holds for UK financial crime teams
Key themes shaping 2026: FATF, AML Supervision, Economic Crime Levy, Sanctions
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Why AML basics still matter
Why AML basics remain critical despite AI and synthetic identity fraud.
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The FinCrime Connection UK: November 2025
Draft MLRs, FCA compliance gaps, practical SAR guidance. Your monthly UK regulatory roundup.
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The FinCrime Connection UK: October 2025
This month, we examine critical updates from OFSI on sanctions list consolidation, a significant NCA enforcement operation in Northern Ireland, the FCA’s support for digital identity systems in financial crime prevention, and forthcoming changes to the Money Laundering Regulations.
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The FinCrime Connection UK: September 2025
This month we examine the UK government’s latest progress report on Economic Crime Plan 2, explore the Wolfsberg Group’s groundbreaking guidance on innovation in suspicious activity monitoring, and analyse OFSI’s latest disclosure notice highlighting critical lessons for sanctions compliance.
