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Stay ahead of financial-crime risk
Weekly insights, regulatory updates, and practical guidance, written for the people who have to make the decision.
Intelligence, not a press-release digest
Plenty of newsletters tell you a regulation changed. The useful question is what it changes about your controls on Monday morning.
- Regulatory change, translated. What moved, who it applies to, and the control implication, not a summary of the summary.
- Typologies as they emerge. How a method works, and what it should look like in your data.
- Framework and control practice. Risk assessment, CDD and EDD design, SAR and DAML quality, monitoring and tuning.
- Technology, assessed honestly. Where AI and RegTech reduce risk, and where they simply move it somewhere less visible.
- Toolkits first. Subscribers receive new checklists and templates as they are released.
Who it’s written for
AML and KYC analysts, compliance officers, MLROs and deputies, financial-crime and risk managers, and people moving into the field, across banks, fintechs, EMIs, crypto and VASP businesses, law firms, gambling operators and accountancy practices in the UK, EU and beyond.
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Reasonable questions
Weekly, plus the occasional note when something time-sensitive lands: a significant enforcement action, or a regulatory change with a short implementation window. Not more than that.
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No. Everything published here is educational and general in nature. It is not legal or regulatory advice and should not substitute for professional judgement or for advice from a qualified professional in your jurisdiction. The full disclaimer sets this out.