Insights — FINTRAIL

Insights

The latest news, views and reviews from the FINTRAIL team

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FFECON25 - The Art of Risk: Critical Takeaways

18 Mar 2025

FFECON25 - The Art of Risk: Critical Takeaways

18 Mar 2025

18 Mar 2025

Understanding the New Failure to Prevent Fraud Offence

13 Feb 2025

Understanding the New Failure to Prevent Fraud Offence

13 Feb 2025

13 Feb 2025

Audits: Your 2024 Wrapped

6 Feb 2025

Audits: Your 2024 Wrapped

6 Feb 2025

6 Feb 2025

Hiring a New MLRO: How MLROs and Financial Institutions Can Find the Right Fit

19 Nov 2024

Hiring a New MLRO: How MLROs and Financial Institutions Can Find the Right Fit

19 Nov 2024

19 Nov 2024

Financial Crime Training - More than a Tick Box Exercise

15 Oct 2024

Financial Crime Training - More than a Tick Box Exercise

15 Oct 2024

15 Oct 2024

Reflecting on audit findings from H1 2024

13 Sept 2024

Reflecting on audit findings from H1 2024

13 Sept 2024

13 Sept 2024

Navigating New FCA Guidance on Politically Exposed Persons (PEPs)

13 Aug 2024

Navigating New FCA Guidance on Politically Exposed Persons (PEPs)

13 Aug 2024

13 Aug 2024

Balancing compliance and compassion: Identifying and supporting vulnerable customers

2 Jul 2024

Balancing compliance and compassion: Identifying and supporting vulnerable customers

2 Jul 2024

2 Jul 2024

300 members and counting!

13 Mar 2024

300 members and counting!

13 Mar 2024

13 Mar 2024

Anti-financial crime audit benchmarking

12 Mar 2024

Anti-financial crime audit benchmarking

12 Mar 2024

12 Mar 2024

Anti-Financial Crime Developments and Priorities for 2024

18 Jan 2024

Anti-Financial Crime Developments and Priorities for 2024

18 Jan 2024

18 Jan 2024

PEP Guidance Reflecting Recent UK Regulatory Changes

10 Jan 2024

PEP Guidance Reflecting Recent UK Regulatory Changes

10 Jan 2024

10 Jan 2024

The PSR publishes APP fraud performance data

31 Oct 2023

The PSR publishes APP fraud performance data

31 Oct 2023

31 Oct 2023

Sanctions Q&A: Growing sanctions compliance with the business

25 Sept 2023

Sanctions Q&A: Growing sanctions compliance with the business

25 Sept 2023

25 Sept 2023

Travel Rule: State of Play

1 Sept 2023

Travel Rule: State of Play

1 Sept 2023

1 Sept 2023

PEPs in Perspective: How to manage politically exposed clients

22 Aug 2023

PEPs in Perspective: How to manage politically exposed clients

22 Aug 2023

22 Aug 2023

The Real (E)state of Money Laundering in Property

4 Aug 2023

The Real (E)state of Money Laundering in Property

4 Aug 2023

4 Aug 2023

Bridging the Gap: Integrating ESG Considerations with Anti-Financial Crime

14 Jul 2023

Bridging the Gap: Integrating ESG Considerations with Anti-Financial Crime

14 Jul 2023

14 Jul 2023

It’s not you, it’s me... Is it time to break up with your auditor?

3 Jul 2023

It’s not you, it’s me... Is it time to break up with your auditor?

3 Jul 2023

3 Jul 2023

Unravelling the EBA Report on the Risk of Payment Institutions

23 Jun 2023

Unravelling the EBA Report on the Risk of Payment Institutions

23 Jun 2023

23 Jun 2023

New Reimbursement Requirements for APP Fraud

19 Jun 2023

New Reimbursement Requirements for APP Fraud

19 Jun 2023

19 Jun 2023

Auditing your Fraud Controls: Ensuring Confidence in your Anti-Fraud Programme

7 Jun 2023

Auditing your Fraud Controls: Ensuring Confidence in your Anti-Fraud Programme

7 Jun 2023

7 Jun 2023

Quality Control and Quality Assurance

30 May 2023

Quality Control and Quality Assurance

30 May 2023

30 May 2023

Rethinking Risk Assessments

12 May 2023

Rethinking Risk Assessments

12 May 2023

12 May 2023

Earth, Wind and FinCrime: The Rise of Environmental Crime

21 Apr 2023

Earth, Wind and FinCrime: The Rise of Environmental Crime

21 Apr 2023

21 Apr 2023

Measuring the Maturity of Your FinCrime Compliance Programme

28 Mar 2023

Measuring the Maturity of Your FinCrime Compliance Programme

28 Mar 2023

28 Mar 2023

Corporate Transparency: A Global Stocktake

16 Mar 2023

Corporate Transparency: A Global Stocktake

16 Mar 2023

16 Mar 2023

Crossing Countries: Lessons Learned from Globetrotting FFE Members

27 Feb 2023

Crossing Countries: Lessons Learned from Globetrotting FFE Members

27 Feb 2023

27 Feb 2023

External support for remediations: When is it right for you?

16 Feb 2023

External support for remediations: When is it right for you?

16 Feb 2023

16 Feb 2023

“Collaboration, Collaboration, Collaboration” 🤝

30 Jan 2023

“Collaboration, Collaboration, Collaboration” 🤝

30 Jan 2023

30 Jan 2023

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