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Why FTPF demands stronger workflows and audit trails
The UK’s new corporate offence for failure to prevent fraud (FTPF) has reshaped how large organisations must approach fraud risk, governance, and operational accountability.
According...
How banks can unlock secure intelligence sharing
Across banks and FinTechs in Europe, there is broad agreement on the importance of intelligence sharing to combat financial crime. Yet despite this consensus,...
Breaking cultural barriers in financial crime collaboration
Intelligence sharing has long been recognised as one of the most effective ways for financial institutions to fight fraud and financial crime. By collaborating...
What the Economic Crime and Corporate Transparency Act means for UK...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a landmark regulation designed to strengthen the UK’s fight against financial crime and improve...
Navigating regulatory challenges amidst shifting global trends
As 2024 progresses, regulators worldwide find themselves increasingly busy, grappling with the dual challenges of an ever-changing geopolitical landscape and the rapid evolution of...
UK tops global list for shell company risks, new Moody’s Analytics...
The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.
