Cryptocurrency Fraud in the UK: Risks, Scams, and New Regulatory Measures
Keystone Law | Louise Abbott United Kingdom One of the cryptocurrency sector’s greatest challenges is not necessarily the underlying...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
Authorised Push Payment Fraud and Social Engineering in Modern Finance
The Fraud That Persuades You to Commit It Yourself Authorised Push Payment (APP) fraud has become one of the...
At a Glance: Trade Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Trade sanctions General restrictions What restrictions apply in relation to the...
The Sanctions Compliance Gap
Few areas of business regulation have expanded as rapidly as sanctions compliance. Successive geopolitical crises have prompted the UK...
Financial Conduct Authority Sets Out its Expectations for Sanctions Systems and Controls
Foot Anstey LLP | United Kingdom The FCA’s 28 May report summarises the findings from its assessment of the sanctions systems...
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...
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,...