Blog

Welcome to our monthly newsletter focusing on the latest developments and initiatives in the realm of financial crime. In this edition, we explore key advancements in combating financial misconduct, enhancing risk management frameworks, and addressing global corruption challenges.

Here's an overview of our updates:

- UK Finance Annual Fraud Report

- Update on the FCA’s review of treatment of Politically Exposed Persons

- 24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say

- Payments Industry Seeks Delay in APP Fraud Rules Amid New Leadership at PSR

How can we help you?

If you’d like to know more about how we can help you with any financial crime compliance issues, our specialist team is here to help.

Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.