Dashboard

        [{"id":"2631","link":"https:\/\/wffassociation.org\/uk-digital-identity-guidance-under-the-money-laundering-regulations\/","name":"uk-digital-identity-guidance-under-the-money-laundering-regulations","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/03\/UK-Digital-Identity-Guidance-under-the-Money-Laundering-Regulations-banner.jpg","alt":""},"title":"UK Digital Identity Guidance under the Money Laundering Regulations","author":{"name":"JonathanG","link":"https:\/\/wffassociation.org\/author\/jonathan-greensteinlagomconsulting-co-uk\/"},"date":"Mar 3, 2026","dateGMT":"2026-03-03 12:56:58","modifiedDate":"2026-03-03 12:56:58","modifiedDateGMT":"2026-03-03 12:56:58","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/guidance\/\" rel=\"category tag\">Guidance<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/idv\/\" rel=\"category tag\">IDV<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/uk-government\/\" rel=\"category tag\">UK Government<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/guidance\/\" rel=\"category tag\">Guidance<\/a> <a href=\"https:\/\/wffassociation.org\/category\/idv\/\" rel=\"category tag\">IDV<\/a> <a href=\"https:\/\/wffassociation.org\/category\/uk-government\/\" rel=\"category tag\">UK Government<\/a>"},"taxonomies":{"post_tag":"<a href='https:\/\/wffassociation.org\/tag\/partner\/' rel='post_tag'>Partner<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-2-public-charity-he-fe\/' rel='post_tag'>Practitioner 2 (Public\/Charity\/HE & FE)<\/a><a href='https:\/\/wffassociation.org\/tag\/practitioner-member\/' rel='post_tag'>Practitioner Member<\/a>"},"readTime":{"min":3,"sec":43},"status":"publish","content":"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"},{"id":"2617","link":"https:\/\/wffassociation.org\/fatf-warns-cyber-enabled-fraud-is-now-a-core-global-aml-risk\/","name":"fatf-warns-cyber-enabled-fraud-is-now-a-core-global-aml-risk","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/02\/FATF-Warns-Cyber-Enabled-Fraud-Is-Now-a-Core-Global-AML-Risk-1.jpg","alt":""},"title":"FATF Warns Cyber-Enabled Fraud Is Now a Core Global AML Risk","author":{"name":"JonathanG","link":"https:\/\/wffassociation.org\/author\/jonathan-greensteinlagomconsulting-co-uk\/"},"date":"Feb 25, 2026","dateGMT":"2026-02-25 09:21:09","modifiedDate":"2026-02-27 15:34:06","modifiedDateGMT":"2026-02-27 15:34:06","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/digital-assets\/\" rel=\"category tag\">Digital Assets<\/a>, <a href=\"https:\/\/wffassociation.org\/category\/fatf\/\" rel=\"category tag\">FATF<\/a>, <a 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cyber-enabled"},{"id":"2585","link":"https:\/\/wffassociation.org\/moneyval-warns-of-growing-crypto-crime-and-sanctions-evasion-risks-in-new-2025-typologies-report\/","name":"moneyval-warns-of-growing-crypto-crime-and-sanctions-evasion-risks-in-new-2025-typologies-report","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/02\/MONEYVAL-Warns-of-Growing-Crypto-Crime-and-Sanctions-Evasion-Risks-in-New-2025-Typologies-Report.jpg","alt":""},"title":"MONEYVAL Warns of Growing Crypto Crime and Sanctions Evasion Risks in New 2025 Typologies Report","author":{"name":"JonathanG","link":"https:\/\/wffassociation.org\/author\/jonathan-greensteinlagomconsulting-co-uk\/"},"date":"Feb 11, 2026","dateGMT":"2026-02-11 11:22:13","modifiedDate":"2026-02-11 11:50:15","modifiedDateGMT":"2026-02-11 11:50:15","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/digital-assets\/\" rel=\"category tag\">Digital Assets<\/a>, 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or the\u00a0Practitioner (Public Sector\/Charities\/Law Enforcement"},{"id":"2517","link":"https:\/\/wffassociation.org\/trade-based-money-laundering-risks-typologies-and-controls\/","name":"trade-based-money-laundering-risks-typologies-and-controls","thumbnail":{"url":"https:\/\/wffassociation.org\/wp-content\/uploads\/2026\/01\/IMG_2601.jpg","alt":""},"title":"Trade-Based Money Laundering: Risks, Typologies and Controls","author":{"name":"JonathanG","link":"https:\/\/wffassociation.org\/author\/jonathan-greensteinlagomconsulting-co-uk\/"},"date":"Jan 23, 2026","dateGMT":"2026-01-23 20:39:56","modifiedDate":"2026-01-27 14:49:27","modifiedDateGMT":"2026-01-27 14:49:27","commentCount":"0","commentStatus":"open","categories":{"coma":"<a href=\"https:\/\/wffassociation.org\/category\/courses\/\" rel=\"category tag\">Courses<\/a>","space":"<a href=\"https:\/\/wffassociation.org\/category\/courses\/\" rel=\"category tag\">Courses<\/a>"},"taxonomies":{"post_tag":"<a 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