Financial Crime - Complyport UK Consultancy Service

Rise in Fraud: Impact, Strategies and Solutions

Impact of Fraud and Money Laundering Published in October, the CIFAS Annual Report 2025 highlights the escalating fraud crisis in England and Wales. Fraud costs the UK an estimated £219 […] [...]

Regulation, Growth and Trust: The FCA’s 2025 Focus

When Lucy Castledine, Financial Conduct Authority (FCA) Director of Consumer Investments, addressed the 2025 Personal Investment Management and Financial Advice Association (PIMFA) Compliance Conference, she outlined a clear vision for […] [...]

Safeguarding the UK Gambling Sector from Financial Crime

Introduction On 18 February 2025, the UK Gambling Commission highlighted critical trends and emerging threats related to anti-money laundering (AML) within the betting sector. Speaking at the Gambling Anti-Money Laundering […] [...]

FCA PS24/17: Financial Crime Changes

The FCA introduced significant updates to its Financial Crime Guide (“FCG”) through Policy Statement PS24/17. This revision aligns with the FCA’s 2022-2025 Strategy, emphasising proactive and data driven supervision to […] [...]

Companies House Turns the Table on Financial Criminals

New Identity Verification Requirements for UK Companies In the realm of rising financial crime, both AML specialists and financial criminals have long identified Companies House as a target for fraud. […] [...]

The EU Anti-Money Laundering Reforms: Everything You Need to Know

The European Union’s new Anti-Money Laundering (AML) reforms are set to transform the financial sector with the establishment of the Anti-Money Laundering Authority (AMLA). The new EU authority, which will […] [...]

Cryptoasset AML/CTF regime: Meeting the FCA’s expectations to register as a Cryptoasset Service Provider (“CASP”)

The popularity of Cryptoasset Service Providers (“CASPs”) has surged in recent years, driven by a combination of technological advancements, growing interest in cryptocurrencies and increased adoption by both retail and […] [...]

Understanding HMRC’s Role in AML Supervision

What is HMRC AML supervision? His Majesty’s Revenue and Customs (HMRC) Anti-Money Laundering (AML) supervision refers to the oversight provided by the authority under the Money Laundering, Terrorist Financing and […] [...]

Financial Crime Guide Updates: Here’s what you should know

The Financial Conduct Authority (FCA) has recently released a consultation paper (CP), CP24/9 (CP), proposing updates to its Financial Crime Guide (Guide). This publication reflects the FCA’s ambition to reduce […] [...]

Navigating FCA’s Supervisory Focus: Key Insights for Asset Managers

On the 1st of March 2024, the Financial Conduct Authority (“FCA”) wrote to CEOs in the asset management and alternatives sector with an update to its supervisory approach. We know […] [...]

Webinar: AML and Fraud Prevention in the Insurance Sector

With the Financial Conduct Authority (FCA) increasing its focus on compliance in the insurance sector, understanding and adhering to regulatory expectations has never been more crucial. The FCA’s recent actions […] [...]

Insurance Compliance in the Spotlight: Complyport Launches Expert Services

Our industry observations At Complyport, we have observed a pivotal regulatory shift within the insurance sector. This is all but confirmed by the Financial Conduct Authority’s (FCA) Dear CEO […] [...]

Adopting a Holistic Approach to Combating Financial Crime: An Interview with Nicola Christofides, Assistant Director, Complyport

Nicola Christofides, Assistant Director of Compliance at Complyport, gave a recent interview with The Compliance Digest where she discussed adopting a holistic approach to combating financial crime. She tackles fraud, […] [...]

Tag: Financial Crime

Rise in Fraud: Impact, Strategies and Solutions

Regulation, Growth and Trust: The FCA’s 2025 Focus

Safeguarding the UK Gambling Sector from Financial Crime

FCA PS24/17: Financial Crime Changes

Companies House Turns the Table on Financial Criminals

The EU Anti-Money Laundering Reforms: Everything You Need to Know

Cryptoasset AML/CTF regime: Meeting the FCA’s expectations to register as a Cryptoasset Service Provider (“CASP”)

Understanding HMRC’s Role in AML Supervision

Financial Crime Guide Updates: Here’s what you should know

Navigating FCA’s Supervisory Focus: Key Insights for Asset Managers

Webinar: AML and Fraud Prevention in the Insurance Sector

Insurance Compliance in the Spotlight: Complyport Launches Expert Services

Adopting a Holistic Approach to Combating Financial Crime: An Interview with Nicola Christofides, Assistant Director, Complyport

1st May 2024: Financial Crime: The FCA’s 4 areas of focus Networking Breakfast

1st May 2024: Financial Crime: The FCA’s 4 areas of focus Networking Breakfast

What is the Payment Services (Amendment) Regulations 2024?

SRA Contacts 1,000 Firms on Sanctions Compliance – Five Recommendations on How to Comply

Understanding Market Watch 77: FCA’s Stance on Organised Crime and Market Integrity

The FCA’s ambitions for 2024-2025. Here’s what you need to know

Attention UK firms: Kenya and Namibia Designated as Higher Risk by FATF

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Webinar: KYC in 2026 – Trends, Risks & Regulatory Expectations to Watch

Webinar: The All-in-One Compliance Solution

Webinar: KYC and Outsourcing – The Case Studies

Online Training Course: Your MLRO Training Day

Webinar: KYC as a Service: How Firms Are Benefiting from Outsourcing Compliance

Webinar: How Technology Can Save the Day for Compliance Teams

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