Financial crime

Regulator says finfluencers should be aware they are not operating in a legal vacuum.

Increased enforcement focus on: public trust and financial integrity, healthcare, internal revenue, global trade and commerce, and corporate misconduct.

Used properly, sanctions can immobilize assets, exclude suspected criminals from the financial system, and disrupt international networks – but what about delivering justice?

Sheridan joined us to discuss the status quo of cryptocurrency investigations.

Tony McClements discusses Jonathan Fisher KC’s independent review, “Fraud in the Digital Age,” and argues whistleblowers should be compensated.

Discussion on this panel at XLOD Global centered on interpreting and implementing evolving expectations on non-financial risk.

Hundreds of firms in the sector took part in the FCA review and shared details about their business models and risk identification and control systems.

Recent developments in crypto crime; can the law and regulators keep up?