The real harm behind financial crime
November’s cases reveal financial crime’s real victims. Why detection work matters.
-
-
The FinCrime Connection UK: November 2025
Draft MLRs, FCA compliance gaps, practical SAR guidance. Your monthly UK regulatory roundup.
-
The FinCrime Connection ANZ: November 2025
This month, we reflect on key insights from the NZ FIU and ACAMS Conference in Wellington, examining the human cost of financial crimes, the complexities of proliferation financing, and why collaboration remains essential to effective financial crime prevention.
-
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.
-
The FinCrime Connection ANZ: October 2025
Welcome to ‘The FinCrime Connection’, where we unpack the most significant stories in financial crime. This month, we examine the alarming rise in child exploitation cases, provide an update on Australia’s AML/CTF reforms, and preview the upcoming FIU Conference in New Zealand.
-
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.
