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.
Nov 13, 20245 min readTackling an Invisible Threat: Cyber Security and Social Engineering in the UK Financial Services SectorDiscover the importance of cyber security and social engineering training for UK financial firms, with key strategies to safeguard against e
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.
Sep 5, 20211 min readFCA reminds firms of potential financial crime risks linked to Afghanistan With increasing volatility in Afghanistan as UK and US troops withdraw, the FCA have issued a statement reminding firms that they should...
Mar 31, 20212 min readThe FCA wants “purposeful” AML systems and controlsIn a recent speech at the AML & ABC Forum 2021 Mark Steward (the FCA’s Executive Director of Enforcement and Market Oversight) spoke to...
Jul 23, 20201 min read6 targeted actions for CEOs of payments and e-money institutionsA portfolio strategy letter was sent to the CEOs of payment institutions (PIs) & e-money institutions (EMIs) highlighting 6 key action areas
