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:
- Pair jailed for £5.7m cryptocurrency scam
- HM Treasury Anti-money laundering and counter-terrorist financing: Supervision Report: 2022-23
- Payment Firms Urge UK to Scale Back Fraud Victim Refund Plan
- Facebook 'did nothing about Taylor Swift ticket hack scam'
- FCA Update Financial crime is changing and so is our guidance for firms
Independent Article feature
- Would you take financial advise from a Love Island star?
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.