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financial crime | Peruse our blogs for the latest, fresh perspective on navigating the maze of global regulations and upcoming milestones. This is your shortcut to staying ahead, packed with insights and expert tips from the forefront of GRC innovation.

Where Your Financial Crime Controls Will Fail Next

governance, accountability, risk management, AI, financial crime

Time to read: 4 minutes TL:DR: The FCA's July 2026 review of 242 asset management and alternatives firms found that nearly a third have no formal transaction monitoring, a fifth have no adequate business-wide risk assessment, and half haven't invested in AML system...

Why Data Accuracy & Consumer Outcomes Now Define Compliance

culture, FCA, operational resilience, Consumer Duty, data, financial crime

Time to read: 4 minutes TL:DR - The FCA’s 2026–27 priorities illustrate regulatory focus upon outcomes, data‑driven supervision, Consumer Duty, culture & conduct, financial crime, AI governance, operational resilience, and data quality. Firms now face higher...

“Regulatory Greens”: FCA’s Balanced diet

governance, accountability, SM&CR, Consumer Duty, GRC, financial crime

"Good strategy, like good nutrition, is all about balance. The right elements, working together, to support long-term health." (Emily Shepperd, FCA's COO, June 2024)