Financial Crimes & Fraud Prevention

The Need to Evolve In today’s financial landscape, the alarming escalation in fraud and money laundering poses severe threats,...

Introduction In the UK, financial crime compliance is a critical component of the financial sector’s integrity. This regime, designed...

Charles Russell Speechlys | Katie Bewick | Rhys Novak Introduction Authorised push payment (APP) fraud continues to be a fast growing social...

Cybercrime refers to illegal activities conducted via the internet or through the use of digital technology. This broad category...

Eldwick Law | Julian Wilkins When it comes to crypto claims, victims will have a proprietary right to chase...

Introduction Suspicious Activity Reports (SARs) are critical documents filed by financial institutions to alert authorities about potential illegal activities,...

In the fast-evolving landscape of the banking industry, personnel face a nexus of challenges and transformative changes, compelling a...

What are International Financial Sanctions? International financial sanctions are measures imposed by countries or international organisations to restrict or...

Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and...

Smart contracts in the Banking, Financial Services and Insurance (BFSI) sector represent a set of digital protocols or codes...