Get the knowledge to fight financial crime

Here are three developments that firms should be aware of, why they matter, and what they mean for AML and MAR compliance teams going forward.

To shed light on some of the most common questions around insider trading surveillance, we spoke with Per Friberg, Senior Financial Crime Surveillance Officer at Trapets.

Learn how to effectively identify insider trading and best compliance practices from our expert's examples of real cases.

Find out why financial crime prevention belongs in the governance pillar and how it can strengthen ESG strategies.

Learn what smurfing is and discover ten key alert triggers that help banks detect and prevent suspicious structuring activity.

Find out what an AML risk model is, the reasons to review your AML processes, and how to do so.

In this article, we outline how to identify meaningful AML KPIs, avoid misleading measures, and build a reporting framework that reflects real progress.

In this article, we highlight four major updates shaping compliance across Europe and the UK and why they matter for banks, payment service providers (PSPs), crypto-asset service providers (CASPs), and more.

In this article, we outline four practical steps every financial institution can take to strengthen its AML compliance programme and prepare for the next wave of regulatory change.

In this article, we'll talk about false positives in AML and what you can do to reduce them.

In this article, we’ll discuss how compliance is moving from periodic to continuous and what this shift means for financial institutions.

Learn about how the gambling industry can improve its AML compliance processes.