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...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
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...
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...