Tag: Financial Conduct Authority

Artificial intelligence is rapidly shifting from concept to application across financial services, with anti-money laundering (AML) compliance among the areas set to benefit most. To...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...

With the second half of 2025 under way, regulatory fees and procedural shifts in the UK are taking centre stage for fund managers navigating cross-border distribution.

Monzo Bank has been fined £21m by the Financial Conduct Authority (FCA) for serious failings in its financial crime controls, marking the tenth enforcement...

The FCA has issued a stark warning to the public after recording a sharp rise in fake FCA scams this year, with fraudsters impersonating...

The Financial Conduct Authority (FCA) has placed anti-money laundering (AML) failures under sharp scrutiny in its five-year strategy for 2025–2030, signalling that financial crime...

The UK’s anti-money laundering (AML) framework places a clear responsibility on businesses to identify and report suspicious financial activity. To support this, companies in...

A recent conviction of a former analyst at a UK-based investment firm for insider dealing has sent a clear signal across the financial services...

For years, transaction monitoring (TM) in wealth and asset management has lagged behind the standards set in retail banking. Yet, given the complexity of...