NEW report on Virtual Assets available to download

We are thrilled to announce the launch of our new report – 'Virtual Assets: Managing the Regulatory and Financial Crime Compliance Risks'. The report provides a range of perspectives on:

  • the challenges and opportunities within virtual assets
  • how they are likely to develop
  • the regulatory response
  • and the risks deriving from criminal exploitation

Download today for free.

ICA Insight

CPI 2022: the key findings

Delving into the key findings from Transparency International’s 2022 Corruption Perceptions Index (CPI).

Horizon scanning – Part 2: Fraud, crypto & corrupt ...

A look at some of the pertinent opportunities and threats that are emerging as the year gets underway

Santander UK Plc - AML failures - £107m fine

There are extensive learnings for firms across all sectors and for all customer types. This checklist highlights the key issues identified in the Final Notice.