Hameed Shuja4 min read
Julie DiMauro2 min read
Hameed Shuja3 min read
Beju Shah, head of Nordics at the BIS, gave a keynote speech.
Alex Viall1 min read
UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.
Tony McClements | MKS Law2 min read
The challenges of combining SMF16 and SMF17 – expectations on the heads of compliance and MLROs.
Gary Watson | Clarionet Consulting2 min read
The world’s largest cryptocurrency exchange is facing multiple accusations.
Hameed Shuja1 min read
We spoke about the US landmark crypto currency lawsuit – Ripple, the UK Digital Assets Bill and Harley’s work in tracing and recovering digital assets.
Jean Hurley25 min listen
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time focusing on financial crime.
GRIP2 min read
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
Jean Hurley6 min read
Our at-a-glance guide to recent FCA activity.
Hameed Shuja8 min read