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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
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Horizon scanning: UK regulatory topics to look out for in 2026
Regulatory topics that will have a significant impact on institutions operating in the UK financial services sector this year.
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The most-listened-to GRIP Podcasts of 2025
Compliance and crypto were two hot topics in the most-listened-to episodes of the year.
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GRIP Forecast 2026 – Financial Crime
The GRIP team focuses on financial crime and how it will be dealt with in 2026.
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FinTech Connect 2025: Harnessing RegTech to combat financial crime
A group of experts at the FinTech Connect event in London discussed how regulatory technologies can be best used to mitigate the growing risk of financial crime.
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Nationwide fined £44m for inadequate financial crime controls
One of the largest fines of 2025 comes after building society declared itself to the FCA.
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The FCA strikes back with Firm Checker tool as 800,000 fall victim to scams
By using the tool and checking if a firm is authorized, people can significantly reduce their chances of falling victim to fraud.
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“Seriously misguided” – Charles Bott KC slams UK plans to scrap juries
Speaking exclusively to GRIP at London Offshore Alert 2025, Charles Bott KC rejected the efficiency arguments ministers are using to justify the move.
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Offshore Alert: Professional training as weapon against £350 billion economic crime crisis
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.