Financial crime risk assessments are legally required, but too often treated as a box-ticking exercise. When done well, they become the strategic foundation that shapes resource allocation and threat detection. ThirdEye’s Claire Rees and Square 4’s Nicky Green explore what separates an effective risk assessment from compliance paperwork, and the common pitfalls firms need to avoid.
Three themes from FFCA 2026 every compliance professional needs to act on.
Record fraud figures, rising money mule cases and a significant regulatory fine — 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.
Australia’s AML reforms demand effective, risk-based programmes, not just compliance.
Key themes shaping 2026: FATF, AML Supervision, Economic Crime Levy, Sanctions
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
