News & Insights

Adrianne Appel explains the financial crime monitoring system issues that led to Metro Bank’s substantial fine from the UK Financial Conduct Authority.

Aaron Nicodemus details how TD Bank’s failures to prioritise compliance resulted in criminals taking advantage to run multiple money laundering schemes.

Gary Duncan highlights the key takeaways from our recent webinar focusing on Africa, part of ICA’s regional spotlight series.

Yasmine Abdillahi considers how continuous controls monitoring (CCM) can help firms keep track of compliance in relation to the latest forms of technology, such as AI.

With tariffs a major part of returning President Trump’s plans, Dan Byrne from the Corporate Governance Institute outlines the importance of remaining adaptable in the face of any impacts on supply chains.

With adoption of AI within financial services rapidly increasing, there is a pressing need to ensure education and training around the technology is keeping up, as recent industry surveys have revealed.

As fraud complaints reach record high levels, Jack Kerr explains why it’s time to prioritise the security of mobile banking apps

Following a review into financial crime controls at challenger banks, the UK Financial Conduct Authority has imposed a substantial fine on Starling Bank, stating that its ‘financial sanction screening controls were shockingly lax’.

Gary Duncan highlights the key takeaways from our recent webinar focusing on Africa, part of ICA’s regional spotlight series.

The opportunities and risks of integrating AI into due diligence processes are explored by global intelligence and cyber security consultants S-RM.

This article explores the money laundering risks and red flags associated with cryptocurrencies.

Know your customer (KYC) controls, including customer due diligence (CDD), remain fundamental steps in identifying a customer’s identity, and assessing their inherent level of risk