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.
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The FinCrime Connection UK: August 2025
There’ve been some genuinely significant developments in financial crime this past month. So much so that we’ve struggled to fit everything into just one episode. But when three major publications drop that fundamentally reshape how we approach AML in the UK, it’s worth taking the time to unpack them properly. This month, we’re diving deep…
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The FinCrime Connection UK: July 2025
Welcome to ‘The FinCrime Connection’, where we unpack the most significant stories in financial crime. This month, we highlight three key developments that financial crime professionals should have on their radar. Story 1: NCA Celebrates 10 Years of Public Private Partnerships The National Crime Agency is celebrating a significant milestone—10 years of the Joint Money…
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The FinCrime Connection Global: June 2025
Welcome to The FinCrime Connection Global, where we unpack the most significant stories in financial crime. This month, we highlight three key developments from across Australia, the UK, and New Zealand that financial crime professionals should be aware of. Story 1: Australia’s Enhanced SMR Requirements Set to Transform Reporting Landscape AUSTRAC’s second consultation on new…
