EFI’s Insights from the IMLPO Quarterly Meeting - November 2024
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?
