The Trust Trap: Why Your Biggest Fraud Risk May Be Someone You Already Trust
You have built the frameworks. You have deployed the technology. You have trained the team. You are looking for the red flags. But what if…
Author: JonathanG
Webinar recording – Are You Looking for Fraud in the Wrong Places?
To watch the recording of this webinar and see the key takeaways, please sign up for membership today. If you are already a member, please read…
April at the We Fight Fincrime Association: What’s Coming Up
April is now live at the We Fight Fincrime Association. We have a focused programme of training and a headline webinar, all built around the…
UK Government Publishes Fraud Strategy 2026–2029 as Losses Reach £14.4 Billion
UK Government Publishes Fraud Strategy 2026–2029 as Losses Reach £14.4 Billion The UK government has published a new national strategy to tackle fraud, warning that…
UK Digital Identity Guidance under the Money Laundering Regulations
UK Digital Identity Guidance under the Money Laundering Regulations On 26 February 2026, HM Treasury published guidance on how digital identities can be used to…
FATF Warns Cyber-Enabled Fraud Is Now a Core Global AML Risk
FATF Warns Cyber-Enabled Fraud Is Now a Core Global AML Risk The Financial Action Task Force (FATF) has published a new paper warning that cyber-enabled…
MONEYVAL Warns of Growing Crypto Crime and Sanctions Evasion Risks in New 2025 Typologies Report
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Warns of Growing Crypto Crime and Sanctions Evasion…
AMLA Opens Consultations on AML Penalties, Customer Due Diligence and Transaction Controls
AMLA Opens Consultations on AML Penalties, Customer Due Diligence and Transaction Controls Europe’s new anti-money laundering authority has opened a significant set of public consultations,…
Financial Crime Clinic (Chatham House Rules): Peer Benchmarking and Decision-Making
Financial Crime Clinic (Chatham House Rules): Peer Benchmarking and Decision-Making If you are on Partner Membership or either the Practitioner (£59/year) or the Practitioner (Public Sector/Charities/Law Enforcement…
Trade-Based Money Laundering: Risks, Typologies and Controls
Trade-Based Money Laundering: Risks, Typologies and Controls If you are on Partner Membership or either the Practitioner (£59/year) or the Practitioner (Public Sector/Charities/Law Enforcement & Government Bodies) Memberships,…