Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
What emerging trends in financial scams do you find most concerning today, and how do you anticipate scam tactics...
Wild West No More The crypto era is shedding its lawless image. In the EU, the Markets in Crypto‑Assets...
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today written to several...
In late 2024, UK authorities dismantled a sprawling international money laundering network—dubbed “Operation Destabilise”—that funnelled billions in illicit funds...
Let’s Leave it to the Machines! In an era awash with artificial intelligence, blockchain analytics and predictive algorithms, it’s...
Addleshaw Goddard LLP | David Pygott | Harriet Territt | Gilly Bradbury United Kingdom In this edition we highlight the recently...
Penningtons Manches Cooper LLP | Aatif Ahmad | Sophie Newman United Kingdom This article discusses the FCA’s recent enforcement actions...
The End of Static KYC For years, Know Your Customer (KYC) has meant ticking boxes at onboarding and occasionally...
Introduction On 18 February 2025, the UK Gambling Commission highlighted critical trends and emerging threats related to anti-money laundering...
In 2024, a British engineering firm fell victim to a sophisticated deepfake scam, resulting in a staggering loss of...
