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Government announces plan to crackdown on financial crime

People who abuse the UK’s financial system will be identified and stripped of their cash...

  • Mar 31, 2023
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Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch

Now is the perfect time to make an impactful if somewhat belated New Year’s resolution f...

  • Feb 06, 2023
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Majority of adults report increase in scam attempts

Almost three quarters of adults in the UK have seen an increase in the volume of financial...

  • Dec 13, 2022
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Alexander Hall to integrate 360 Lifecycle’s AML and electronic identification verification

Mortgage broker firm Alexander Hall has adopted fintech software firms 360 Lifecycle’s a...

  • Nov 15, 2022
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Challenger banks need to improve financial crime controls, FCA says

A review by the Financial Conduct Authority (FCA) has found some challenger banks are fail...

  • Apr 22, 2022
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Property investment director disqualified over £6.7m HMO scam

The director of property investment firm, Kingsman Property, has been disqualified for 11 ...

  • Apr 05, 2022
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FCA issues remote working guidance and urges firms to show ‘satisfactory planning’

The Financial Conduct Authority (FCA) has issued guidance on remote working to firms, who ...

  • Oct 13, 2021
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Natwest pleads guilty to money laundering offences

Natwest has plead guilty to three offences which breached money laundering regulations bet...

  • Oct 07, 2021
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Fraudsters will target workarounds avoiding original documents – Dobson

The spread of Covid-19 poses a huge threat to people’s health, and that of course has to...

  • Apr 30, 2020
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Natwest warns scammers are targeting first-time buyers

Natwest has released a report identifying emerging money scams in 2018 and beyond, warning...

  • Mar 20, 2018
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