The Key Skills for Crypto Compliance Officers in 2024
What are the key skills a compliance professional needs in the crypto industry? Compliance professionals are crucial to any finance business, but especially so for…
The Rise Of AI And Its Impact On AML Careers
As with all areas of technology, the regulatory space continues to evolve and look at ways to use tech to make things more efficient. RegTech…
The war on fraud; the part consumers must play
Fraud isn't a new phenomenon, but in recent years it's gained momentum, causing anti-fraud professionals and experts to look for ways to strengthen the fight…
Why are so many MLROs leaving their jobs?
In November 2023, a Freedom of information request revealed that the FCA had written to no less than 643 firms earlier in the year, expressing…
Conduct Risk Culture: Aligning Incentives and Values
Organisations are currently facing increased scrutiny over their conduct risk culture. In this blog we explore the nature of conduct risk, how businesses can achieve…
Can AI Systems Take The Place Of Compliance and Anti-Financial Crime Professionals?
It's Autumn 2023, and Artificial Intelligence is a high-priority topic on many business agendas across the world. Regardless of industry or function, business leaders are…
Strengthening the Fight Against Fraud: Empowering Anti-Financial Crime Officers
Fraud has emerged as a grave threat to the well-being, prosperity, and security of the UK. It currently accounts for over 40% of all offences…
Is your interview process losing you the best candidates?
As recruitment specialists, we know just how important it is to have the right interview process in place in order to secure great candidates and…
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