Financial Crime | AMLP Forum

FCA Executive Director Steve Smart outlines new FC measures at 1LoD Financial Crime Summit, including an AML Synthetic Data sprint, NCA collaboration, action on rogue ‘finfluencers,’ and a RBA

by AdrianaAMLP | Sep 11, 2025

In his speech at the Financial Crime Forum in London, Steve Smart emphasized a proactive, system-wide approach to combating financial crime through stronger enforcement, enhanced detection, and technological innovation. He highlighted the importance of cross-sector...

UK-UAE issue joint statement after bilateral meeting, reaffirming their partnership and strengthening cooperation to combat illicit finance, including ML, fraud and other FC

by Jyotsna Bucktowar | Sep 4, 2025

The discussions aimed to deepen collaboration on strategic priorities, enhance bilateral dialogue, and facilitate the exchange of best practices and information across regulatory, supervisory, law enforcement, and judicial domains. Minister Dan Jarvis emphasized the...

Egmont Group marks its 30th anniversary in Luxembourg, uniting 170+ FIUs to boost global efforts against FC and emerging threats from virtual assets, fintech, and cross-border illicit flows

by Jyotsna Bucktowar | Jul 8, 2025

The event highlighted emerging risks linked to virtual assets, fintech, and cross-border illicit flows, while underlining the vital role of FIUs in sharing intelligence to support complex investigations. Discussions also focused on adapting to new regulatory...

UK SFO and U.S. DoJ strengthen their alliance to combat cross-border FC, boosting intelligence sharing and joint enforcement efforts against bribery, ML, fraud, and asset recovery

by AdrianaAMLP | Jun 27, 2025

In a recent meeting, SFO Director Nick Ephgrave and DOJ Criminal Division Head Matthew Galeotti discussed strategies to encourage voluntary self-disclosure by companies and expedite complex investigations, aligning with the DOJ’s updated white-collar crime...

HK SFC suspends Responsible Officer due to significant supervisory lapses, including inadequate oversight of client trading systems and failure to effectively monitor suspicious activities

by Jyotsna Bucktowar | Jun 19, 2025

This action highlights the regulator’s intensified focus on holding senior management accountable for overseeing emerging risks associated with client-supplied trading technologies. The case underscores the growing importance regulators place on robust controls within...

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FCA Executive Director Steve Smart outlines new FC measures at 1LoD Financial Crime Summit, including an AML Synthetic Data sprint, NCA collaboration, action on rogue ‘finfluencers,’ and a RBA

UK-UAE issue joint statement after bilateral meeting, reaffirming their partnership and strengthening cooperation to combat illicit finance, including ML, fraud and other FC

Egmont Group marks its 30th anniversary in Luxembourg, uniting 170+ FIUs to boost global efforts against FC and emerging threats from virtual assets, fintech, and cross-border illicit flows

UK SFO and U.S. DoJ strengthen their alliance to combat cross-border FC, boosting intelligence sharing and joint enforcement efforts against bribery, ML, fraud, and asset recovery

HK SFC suspends Responsible Officer due to significant supervisory lapses, including inadequate oversight of client trading systems and failure to effectively monitor suspicious activities

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