State of Fraud in 2024: Trends and Challenges
Introduction Fraud remains a pressing global issue in 2024. Its widespread prevalence means that individuals must avoid countless attacks,...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
Whistleblowing: What should you be thinking about in the UK?
Dentons | Katharine Harle | Michelle Lamb | Sarah Partridge-Smith When planning how to approach whistleblowing systems and controls, our views...
Lessons to Be Learned From 2023’s Bank Failures
Cadwalader Wickersham & Taft LLP | Alix Prentice | Juliette Mills In scale and scope, 2023 saw the most significant...
Cybersecurity and Financial Crime in 2024
What does cyber crime look like? As we embark on the year 2024, the landscape of cybersecurity and financial...
How Law Firms Can Navigate Anti-Money Laundering Regulations
Actionstep Anti-money laundering (AML) compliance is a constant priority for law firms. As money laundering tactics grow increasingly complex,...
Cayman Islands to be removed from EU AML list and UK list of high risk countries
Walkers | Members of LexMundi Following the removal of the Cayman Islands from the FATF list of jurisdictions under...
Lessons learned from AML penalties issued in 2023
By Anna Stylianou | AML Consultant & Trainer | AML Cube This article appears as the “Discussion of the...
Detecting and Preventing Fraud: Innovation and Technology
Financial institutions are increasingly relying on innovation and technology to combat fraud due to the escalating scale and sophistication...
Human Trafficking and Financial Institutions
Human trafficking, a modern-day form of slavery, remains a pervasive and insidious issue, deeply entrenched in the global fabric....
Sanctions Compliance
What are sanctions? Sanctions are measures imposed by countries or groups of countries on others to influence behaviour, enforce...