Author Archives: Natalie Davies

fraud

Behind the schemes: Inside the mind of a fraudster

In this article, we peel back the layers of deception and take a look at what makes fraudsters tick. With real-life case studies from an ex-fraudster, we take a look at the motives, strategies and evolving methodologies used by fraudsters.  … Read More

fraud

What are the most common types of fraud?

In this article, we take a look at what fraud is, the most common types, and share some insight from an ex-fraudster into their motivations. … Read More

KRI

Year in review: The biggest financial crime cases and AML fines of 2023

2023 was far from a quiet year when it came to financial crime. Across the world, we witnessed a series of devastating fraud cases that left a lasting impact. Additionally, there were some eye-watering fines imposed on firms for Anti-Money … Read More

aml requirements

Essential AML requirements for regulated firms in the UK

With the evolving landscape of financial crimes, compliance professionals play a pivotal role in ensuring that their organisations adhere to essential AML requirements detailed in legislation such as The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the … Read More

top compliance articles

Year in review: our most popular compliance articles from 2023

A deep-dive into our archive to see which topics the compliance profession found the most valuable in the last 12 months.  … Read More

AML checks for solicitors

The role of AML checks for solicitors

Find out more about the role of AML checks for solicitors so you can stay informed and secure with our in-depth blog for legal professionals. … Read More

AML strategy

Future-proofing your AML strategy: key considerations for regulated firms

Anti-Money Laundering (AML) compliance is a key aspect of regulatory requirements in the financial industry, and its importance continues to grow as financial crime becomes increasingly sophisticated. For teams working in regulated businesses, it is important to constantly evaluate and … Read More

aml metrics

6 AML metrics every CFO should be tracking

The importance of Anti-Money Laundering (AML) compliance cannot be overstated. For regulated companies, adhering to AML regulations is not only a legal obligation, but also a critical part of safeguarding the financial stability and reputation of businesses.  In an ever-evolving … Read More

AML compliance growth strategy

How compliance software can support your growth strategy

In this article, we explore how integrating software into your AML compliance processes can support your growth strategy.  … Read More

buying aml compliance software

The ultimate guide to buying AML compliance software

A comprehensive guide to help you choose the right AML compliance software partner for your business.
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