What’s New and What can we Expect in 2026 for KYC?
Know your customer (KYC) is finally at a turning point. No longer merely a box-ticking exercise, it is being...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
Anti-Financial Crime Stacks Are The Future Of Financial Crime
Financial Crime Has Outgrown the Rulebook Financial crime is no longer a paper-pushing compliance task; it has become a...
Sanctions: What to Expect in the GRC Space for 2026
If you still think sanctions are just a list of names in a dusty Excel file, 2026 is going...
New UK Serious Fraud Office Guidance on Corporate Compliance Programmes puts Spotlight in the Boardroom
McDermott Will & Schulte LLP | Simon Airey | Andrew Butel | Declan McLoughlin United Kingdom On 26 November 2025, the...
Crypto, Crime, and Civil Recovery: A New Era for UK Law Enforcement
Burges Salmon LLP | Will Cadbury | Eleanor Parsons | Rhiannon Price United Kingdom The High Court’s decision in DPP v...
AI in the Ledger: Combating Fraud Before It Starts
In 2023, an AI system used by a Nordic bank flagged a string of small, routine-looking supplier payments as...
How Sanctions Evasion Now Overlaps with AML and CFT
A routine shipment from the UK to the EU might look harmless: bearings, metal components, all standard freight. But...
Non-Traditional Channels for Money Laundering | Part 2
As seen in Part 1 of this article, money laundering has shifted from shell firms to fast, digital and...
The Sanctions Puzzle: 10 Key Areas To Watch in 2026 and Beyond
Skadden Arps Slate Meagher & Flom LLP | Brian J. Egan | Eytan J. Fisch | Ryan D. Junck | Jonathan Benson...
What is the The Financial Action Task Force?
In 2025, a small decision by a Paris-based task force can ripple through boardrooms and currency markets alike. The...