Record fraud figures, rising money mule cases and a significant regulatory fine ā three developments shaping the UK financial crime landscape this month and what they mean for compliance teams.
FATF, fraud and the Corruption Perceptions Index. What it means for you.
Key themes shaping 2026: FATF, AML Supervision, Economic Crime Levy, Sanctions
Why AML basics remain critical despite AI and synthetic identity fraud.
Draft MLRs, FCA compliance gaps, practical SAR guidance. Your monthly UK regulatory roundup.
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.
Stay sharp with expert insights, tools, and intelligence that keeps you ahead of financial crime threats.
Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
Suffolk Building Society joins over 40% of UK building societies using ThirdEye
