Jan 295 min readWhat Firms Need to Know About AML Training in 2025Anti-Money Laundering (AML) training remains a critical priority but how do you keep it interesting for staff and what do you focus on?
Dec 18, 20243 min read6 Key Changes To The FCA's Financial Crime Guide: Part 2The updates made to the Financial Crime Guide reflect the latest thinking from the FCA. Here are 6 key changes that may impact your firm.
Dec 9, 20243 min read6 Key Changes To The FCA's Financial Crime Guide: Part 1The updates made to the Financial Crime Guide reflect the latest thinking from the FCA. Here are 6 key changes that may impact your firm.
Sep 8, 20243 min readFCA announces continued heat on tackling financial crime The FCA wants to target financial crime activities early to prevent the equivalent of the Great Fire of London. Here are our takeaways.
Mar 17, 20231 min readFCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from JulyThe Government has introduced an economic crime levy (ECL) to fund its fight against the rise in economic crime and money laundering. The...
