EU Sanctions Update: The New FAQ on Payment Services
Squire Patton Boggs | José María Viñals, Nigel Webb, Federica Taccogna, Diego Sevilla Pascual and Tigran Piruzyan European Union | Russia On 13 March...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
From Red Flags to Blind Spots: Why Suspicious Activity Still Goes Unreported
Organisations have never been more visible to themselves. Advanced AI monitoring, anti-money laundering systems and formal whistleblowing channels now...
Snapshot: Economic and Financial Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Economic and financial sanctions Asset freezes In what circumstances may a...
Financial Crime Is Converging: Are We Ready for Polycriminality?
The Criminal Convergence Financial crime once appeared to fall into tidy categories such as fraud, money laundering, corruption, sanctions...
The Human Cost of Financial Crime
The New Landscape The call comes late on a Friday afternoon. The voice sounds exactly like the chief executive,...
2025 in Review: Major Fraud Events and What We Can Learn From Them
Ankura | Akila Ratnayake and Jem Mayler United Kingdom | USA The fraud landscape in 2025 has consisted of investigations into...
Financial Crime Prevention for Cryptocurrencies
Crypto is no longer an experimental playground for technologists. It is now financial infrastructure, underpinning stablecoins used in cross-border...
What to Expect in AML During 2026 – The Cutting Edge
AML fatigue is real. After years of remediation programmes, lookbacks and ever-thicker policies, many firms hope 2026 will be...
Illegal Waste and Organised Crime: A Call for Urgent Reform
Clyde & Co LLP | Stephanie Lunt | Sofia Edwards United Kingdom Serious and organised waste crime has emerged as...
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...