Insights & Library · Financial Crime
Financial Crime
AML, fraud, sanctions, KYC and KYB, transaction monitoring, investigations and financial crime risk management.
Financial Crime collection
5 publications
UK Crypto Authorisation Gateway Opens 30 September 2026: FCA Expectations
A readiness-focused review of the FCA crypto authorisation gateway, the application window and the evidence firms should already be able to produce around permissions, governance, controls and accountable ownership.
Can a Compliance Officer/MLRO Be Too Good at Their Job?
A cautionary reflection on compliance independence, organisational culture and what happens when accountable control functions lack genuine authority, resources or access to decision-making.
Jurisdiction Whitelisting & Regulatory Strategy: Navigating Global VASP Compliance
A practical account of combining country-risk scoring, sanctions, AML standards, licence permissions and commercial strategy when deciding where a digital-asset business can operate.
Truth Terminal: AI Meets Virtual Assets
A regulatory and financial-crime reflection on autonomous AI agents holding cryptoassets, asking who carries AML, tax and legal responsibility when an AI-controlled wallet accumulates value.
Danske Bank Estonia GRC Technical Annex (Case #1)
A GRC technical annex applying governance, risk, compliance and control analysis to the Danske Bank Estonia money-laundering case.