The real harm behind financial crime
November’s cases reveal financial crime’s real victims. Why detection work matters.
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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.
