In today’s fast-moving financial landscape, robust financial crime and anti-money laundering (AML) controls are more than just a regulatory requirement, they’re a business imperative. They are fundamental to safeguarding the integrity of the global financial system and ensuring the stability…
As we approach 2025, regulated firms continue to face an evolving regulatory landscape that demands proactive planning and investment. To navigate these changes successfully, and as part of 2025 planning, regulated firms need to allocate sufficient budget and resources not only…
Introduction The post-pandemic cost of living crisis and the recent interest rate increases have both put a damper on living standards, not only in the UK, but globally. According to the Office of National Statistics, 4 in 10 adults are…
Responsibility to counter crypto scams lies with each actor in the value chain, not just crypto exchanges; education could benefit consumers more than bans. WESTPAC’S EFFECTIVE BAN ON CRYPTO TRANSFERS Reading this article got me thinking about crypto-fraud prevention and…
Reporting suspicions to regulators is nothing new but it can often be done in silos, especially in larger firms where financial crime and market conduct risks are managed by distinct teams. Financial crime risk teams using information from STORs and…