From our brains to yours.

Cryptoassets are becoming a more common feature of customer activity, exposing firms to new financial crime risks through onboarding, source of wealth assessments, sanctions reviews and transaction monitoring. This article explores how organisations can identify those exposures, investigate crypto-related activity and assess whether existing controls remain appropriate.

The digital assets sector faces major regulatory and reporting changes from 2026. Learn what CARF, new FCA rules and rising financial‑crime risks mean for firms

We often hear about the success of Public Private Partnerships and how they’re vital to tackling economic crime - especially in the digital assets and wider FinTech space. But are they delivering to their potential? Adrian Morris explores the future of these relationships, and the bold next steps needed to maximise their impact on illicit financial flows.