The Burden of Financial Crime Compliance Spend in the UK
Introduction In the UK, financial crime compliance is a critical component of the financial sector’s integrity. This regime, designed...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
Has a new route to recovery opened up for victims of banking payment frauds?
Charles Russell Speechlys | Katie Bewick | Rhys Novak Introduction Authorised push payment (APP) fraud continues to be a fast growing social...
Cybercrime: Fighting back
Cybercrime refers to illegal activities conducted via the internet or through the use of digital technology. This broad category...
Crypto Claims: How Do They Work?
Eldwick Law | Julian Wilkins When it comes to crypto claims, victims will have a proprietary right to chase...
Suspicious Activity Reports (SARs) Investigations: Practice like a Professional
Introduction Suspicious Activity Reports (SARs) are critical documents filed by financial institutions to alert authorities about potential illegal activities,...
Professional Development for Banking Personnel
In the fast-evolving landscape of the banking industry, personnel face a nexus of challenges and transformative changes, compelling a...
Decoding Sanctions Evasion
What are International Financial Sanctions? International financial sanctions are measures imposed by countries or international organisations to restrict or...
Mastering Transaction Monitoring: Purpose and Process
Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and...
Smart Contracts and the Banking, Financial Services and Insurance Sector
Smart contracts in the Banking, Financial Services and Insurance (BFSI) sector represent a set of digital protocols or codes...
Cryptocurrency and Financial Crime
What are Cryptocurrencies? Cryptocurrencies, digital or virtual forms of currency that use cryptography for security, have revolutionised the concept...