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...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
The Human Cost of Financial Crime
The New Landscape The call comes late on a Friday afternoon. The voice sounds exactly like the chief executive,...
2025 in Review: Major Fraud Events and What We Can Learn From Them
Ankura | Akila Ratnayake and Jem Mayler United Kingdom | USA The fraud landscape in 2025 has consisted of investigations into...
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...
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...