Filter insights by:
Filters applied:
Showing 16 of 16 content results
Preparing for a regulator visit on financial crime
Article Preparing for a regulator visit on financial crime
A regulatory inspection can feel daunting, especially with financial crime and fraud prevention high on their agenda. Alison Kopra shares practical steps to help your firm approach them with confidence and avoid unnecessary pitfalls.
Alison Kopra
Alison Kopra
| 4 min read | 18 Dec 2025
Is your financial crime risk assessment leaving you exposed?
Video Is your financial crime risk assessment leaving you exposed?
Learn why a dynamic, risk-based approach is essential for managing financial crime. Discover how tailored business-wide risk assessments can uncover vulnerabilities, strengthen controls, and align with national priorities.
Andrés Galiñanes
Andrés Galiñanes
| Less than a minute | 07 Oct 2025
Anti-circumvention measures and downstream sanctions compliance: what they mean for businesses
Article Anti-circumvention measures and downstream sanctions compliance: what they mean for businesses
Explore anti-circumvention sanctions and downstream compliance risks, and what businesses must do to stay ahead of evolving global regulations.
Sarah Wrigley headshot
Tom Townson
| 7 min read | 16 Sep 2025
Cash, crime and controls: What the FCA wants you to know (and do)
Article Cash, crime and controls: What the FCA wants you to know (and do)
Learn what the FCA expects from firms to combat cash-based money laundering and how to strengthen your AML controls across all deposit channels.
Lucinda Hallan
Lucinda Hallan
| 4 min read | 28 Aug 2025
online gambling image
Article Bet on prevention: Reducing the odds of fraud within online gambling
Online gambling fraud is becoming more complex. Operators' prevention measures need to match this sophistication.
Andrés Galiñanes
Andrés Galiñanes
| 6 min read | 12 Feb 2025
working team image
Article Sanctions: Lessons to learn from AML compliance
How can businesses navigate their responsibilities in the increasingly complex world of sanctions compliance?
Sarah Wrigley headshot
Sarah Wrigley
| 6 min read | 03 Dec 2024
decorative image
Webinar On-demand webinar: Sanctions: The new normal
Sign up to watch our sanctions webinar on demand.
Less than a minute | 06 Aug 2024
Intelligence sharing: past, present, and future
Blog Intelligence sharing: past, present, and future
Stay up to date on our latest financial crime breakfast briefing, where we analysed the outlook on intelligence sharing.
Sarah Wrigley headshot
Sarah Wrigley
| 07 Nov 2023
What's happening in the UK fraud prevention landscape?
Opinion What's happening in the UK fraud prevention landscape?
Find out from our financial crime experts about latest developments in the UK fraud prevention landscape.
Tom Townson
Tom Townson
| 14 Aug 2023
3LOD for financial crime: understanding the third line of defence
Article 3LOD for financial crime: understanding the third line of defence
Understand how internal audit works as the third line of defence in financial institutions efforts to reduce risk.
Alison Kopra
Alison Kopra
| 8 min read | 08 Jun 2023
Financial crime resilience briefings
Webinar series Financial crime resilience briefings
Dissecting issues relevant to the cryptoassets sphere, exploring the ever changing regulatory landscape and the impact this has on financial services.
1 min read | 01 Dec 2022
Checks on second line of defence for financial crime
Article Checks on second line of defence for financial crime
From pitfalls to practical steps – what you need to know about the second line of defence on financial crime.
Alison Kopra
Tom Townson
| 6 min read | 21 Oct 2022
Gambling sector must respond to tough new rules on harm
Article Gambling sector must respond to tough new rules on harm
What are the Gambling Commission's expectations on social responsibility and anti-money laundering?
Andrés Galiñanes
Andrés Galiñanes
| 26 Sep 2022
The first line of defence: managing your financial crime risk
Article The first line of defence: managing your financial crime risk
What do senior managers need to know about the first line of defence?
Alison Kopra
Alison Kopra
| 26 Jul 2022
Three lines of defence for financial crime
Article Three lines of defence for financial crime
All firms approach three lines of defence differently, but there are some key pitfalls everyone needs to prepare for.
Alison Kopra
Alison Kopra
| 05 Apr 2022
From pharaohs to forensic accounting
Article From pharaohs to forensic accounting
Forensic accounting first served pharaohs in the fight against corruption in ancient Africa. No, really, they did...
Tristan Yelland
Tristan Yelland
| 16 Dec 2020