Insights from the FCA’s Latest Customer Due Diligence Review
Womble Bond Dickinson (UK) LLP | Emma Radmore, Stephen Wilson and Laura Wiles United Kingdom On 8 April, the Financial Conduct Authority...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
UK Introduces Sanctions End‑Use Controls
Baker McKenzie | Ben Smith, Courtney Mackness and Samuel Ashford United Kingdom The UK Government has introduced the Sanctions (EU Exit) (Miscellaneous...
Business Email Compromise and Email Fraud: What should we be doing?
The £50 Billion Problem Hiding in Plain Sight Cybercriminals no longer hack systems first. Increasingly, they hack trust. Business...
Year in Review: Anti-Bribery and Anti-Corruption in United Kingdom
Robertson Pugh | Elizabeth Robertson and Paddy Ferguson United Kingdom All questions Year in review The year 2025 was marked by...
Why is Traditional AML Struggling Against Modern Financial Crime?
The Illusion of Control Across Europe and the UK, financial institutions spend billions each year on anti-money laundering systems,...
FCA Puts Firms on Notice Over Anti-Money Laundering Shortfalls
Paul Hastings LLP | Arun Srivastava, Nina Moffatt, Bhavesh Panchal and Samantha Wood United Kingdom The FCA has provided feedback on its 2025...
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...
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...