Resources

Screening BAU for a Fintech Bank

Reviewing FCA’s Key Findings: Sanctions systems and controls, September 2023

The Wise Sanctions Breach: Lessons Learned and Steps to Avoid Penalties

Money Laundering in the EU: A Comprehensive Analysis of Financial Crime

AI and Financial Crime: A Double-Edged Sword

Registers, Transparency and Beneficial Ownership

AML Trends in 2022

Acting on adverse media: A tightrope walk for AML regulated businesses

Russian sanctions update 25/02/22

Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accounts

How the IRS stole Christmas

Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue

Handling a backlog of transaction monitoring and customer screening reviews for a client experiencing rapid growth

Producing Consolidated Tax Certificates (CTCs) for a UK Retail Stockbroker

Mobilising 150 analysts for a fintech remediation project

Amendments to the Common Reporting Standard

The OECD’s Crypto Asset Reporting Framework (CARF)

HMRC Consultation Responses to Reporting Rules for Digital Platforms

AML & hacking in crypto. Is anonymity sustainable?

Using a data-driven solution to effectively implement a KYC risk assessment model hosted on EFI’s platform.