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Preparing for a regulator visit on financial crime Article

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
| 4 min read | 18 Dec 2025
Is your financial crime risk assessment leaving you exposed? Video

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
| Less than a minute | 07 Oct 2025
Anti-circumvention measures and downstream sanctions compliance: what they mean for businesses Article

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

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
| 4 min read | 28 Aug 2025
Bet on prevention: Reducing the odds of fraud within online gambling Article

Online gambling fraud is becoming more complex. Operators' prevention measures need to match this sophistication.

Andrés Galiñanes
| 6 min read | 12 Feb 2025
Sanctions: Lessons to learn from AML compliance Article

How can businesses navigate their responsibilities in the increasingly complex world of sanctions compliance?

Sarah Wrigley
| 6 min read | 03 Dec 2024
On-demand webinar: Sanctions: The new normal Webinar

Sign up to watch our sanctions webinar on demand.

Less than a minute | 06 Aug 2024
Intelligence sharing: past, present, and future Blog

Stay up to date on our latest financial crime breakfast briefing, where we analysed the outlook on intelligence sharing.

Sarah Wrigley
| 07 Nov 2023
What's happening in the UK fraud prevention landscape? Opinion

Find out from our financial crime experts about latest developments in the UK fraud prevention landscape.

Tom Townson
| 14 Aug 2023
3LOD for financial crime: understanding the third line of defence Article

Understand how internal audit works as the third line of defence in financial institutions efforts to reduce risk.

Alison Kopra
| 8 min read | 08 Jun 2023
Financial crime resilience briefings Webinar series

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

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

What are the Gambling Commission's expectations on social responsibility and anti-money laundering?

Andrés Galiñanes
| 26 Sep 2022
The first line of defence: managing your financial crime risk Article

What do senior managers need to know about the first line of defence?

Alison Kopra
| 26 Jul 2022
Three lines of defence for financial crime Article

All firms approach three lines of defence differently, but there are some key pitfalls everyone needs to prepare for.

Alison Kopra
| 05 Apr 2022
From pharaohs to forensic accounting Article

Forensic accounting first served pharaohs in the fight against corruption in ancient Africa. No, really, they did...

Tristan Yelland
| 16 Dec 2020