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Insights

The latest news, views and reviews from the FINTRAIL team

 
Featured
Cosegic Strengthens Financial Crime Expertise Through FINTRAIL Acquisition
Jan 15, 2026
Cosegic Strengthens Financial Crime Expertise Through FINTRAIL Acquisition
Jan 15, 2026
Jan 15, 2026
How MLROs and Sanctions Leaders Should Monitor the Situation in Venezuela
Jan 6, 2026
How MLROs and Sanctions Leaders Should Monitor the Situation in Venezuela
Jan 6, 2026
Jan 6, 2026
Strengthening Customer Due Diligence and Enhanced Due Diligence Requirements
Nov 24, 2025
Strengthening Customer Due Diligence and Enhanced Due Diligence Requirements
Nov 24, 2025
Nov 24, 2025
The new rules for Pooled Client Accounts: Staying ahead of MLR changes
Nov 13, 2025
The new rules for Pooled Client Accounts: Staying ahead of MLR changes
Nov 13, 2025
Nov 13, 2025
Money Laundering and Terrorist Financing Regulations Updates: Next Steps for Firms
Nov 6, 2025
Money Laundering and Terrorist Financing Regulations Updates: Next Steps for Firms
Nov 6, 2025
Nov 6, 2025
Audit-Ready: 11 Tips to Get Your Anti-Financial Crime Controls into Shape
Oct 28, 2025
Audit-Ready: 11 Tips to Get Your Anti-Financial Crime Controls into Shape
Oct 28, 2025
Oct 28, 2025
FCA Payments and E-Money Authorisations: Common Pitfalls and How to Avoid Them
Aug 21, 2025
FCA Payments and E-Money Authorisations: Common Pitfalls and How to Avoid Them
Aug 21, 2025
Aug 21, 2025
‘CASS 15’ or ‘Safeguarding Reform’? Navigating the FCA’s Supplementary Regime
Aug 15, 2025
‘CASS 15’ or ‘Safeguarding Reform’? Navigating the FCA’s Supplementary Regime
Aug 15, 2025
Aug 15, 2025
Benefit Fraud and the Public Authorities Bill: Key Actions for MLROs and Compliance Teams
Aug 1, 2025
Benefit Fraud and the Public Authorities Bill: Key Actions for MLROs and Compliance Teams
Aug 1, 2025
Aug 1, 2025
Why Effective Anti-Financial Crime Training is a Non-Negotiable
Jul 24, 2025
Why Effective Anti-Financial Crime Training is a Non-Negotiable
Jul 24, 2025
Jul 24, 2025
What the UK’s 2025 National Risk Assessment Means for Financial Crime Compliance
Jul 22, 2025
What the UK’s 2025 National Risk Assessment Means for Financial Crime Compliance
Jul 22, 2025
Jul 22, 2025
Extending Our Expertise: FINTRAIL’s New Regulatory Compliance Services
Jun 9, 2025
Extending Our Expertise: FINTRAIL’s New Regulatory Compliance Services
Jun 9, 2025
Jun 9, 2025
FFECON25 - The Art of Risk: Critical Takeaways
Mar 18, 2025
FFECON25 - The Art of Risk: Critical Takeaways
Mar 18, 2025
Mar 18, 2025
Understanding the New Failure to Prevent Fraud Offence
Feb 13, 2025
Understanding the New Failure to Prevent Fraud Offence
Feb 13, 2025
Feb 13, 2025
Audits: Your 2024 Wrapped
Feb 6, 2025
Audits: Your 2024 Wrapped
Feb 6, 2025
Feb 6, 2025
Hiring a New MLRO: How MLROs and Financial Institutions Can Find the Right Fit
Nov 19, 2024
Hiring a New MLRO: How MLROs and Financial Institutions Can Find the Right Fit
Nov 19, 2024
Nov 19, 2024
Financial Crime Training - More than a Tick Box Exercise
Oct 15, 2024
Financial Crime Training - More than a Tick Box Exercise
Oct 15, 2024
Oct 15, 2024
Reflecting on audit findings from H1 2024
Sep 13, 2024
Reflecting on audit findings from H1 2024
Sep 13, 2024
Sep 13, 2024
 Navigating New FCA Guidance on Politically Exposed Persons (PEPs)
Aug 13, 2024
Navigating New FCA Guidance on Politically Exposed Persons (PEPs)
Aug 13, 2024
Aug 13, 2024
Balancing compliance and compassion: Identifying and supporting vulnerable customers
Jul 2, 2024
Balancing compliance and compassion: Identifying and supporting vulnerable customers
Jul 2, 2024
Jul 2, 2024
300 members and counting!
Mar 13, 2024
300 members and counting!
Mar 13, 2024
Mar 13, 2024
Anti-financial crime audit benchmarking
Mar 12, 2024
Anti-financial crime audit benchmarking
Mar 12, 2024
Mar 12, 2024
Anti-Financial Crime Developments and Priorities for 2024
Jan 18, 2024
Anti-Financial Crime Developments and Priorities for 2024
Jan 18, 2024
Jan 18, 2024
PEP Guidance Reflecting Recent UK Regulatory Changes
Jan 10, 2024
PEP Guidance Reflecting Recent UK Regulatory Changes
Jan 10, 2024
Jan 10, 2024
The PSR publishes APP fraud performance data
Oct 31, 2023
The PSR publishes APP fraud performance data
Oct 31, 2023
Oct 31, 2023
Sanctions Q&A: Growing sanctions compliance with the business
Sep 25, 2023
Sanctions Q&A: Growing sanctions compliance with the business
Sep 25, 2023
Sep 25, 2023
Travel Rule: State of Play
Sep 1, 2023
Travel Rule: State of Play
Sep 1, 2023
Sep 1, 2023
PEPs in Perspective: How to manage politically exposed clients
Aug 22, 2023
PEPs in Perspective: How to manage politically exposed clients
Aug 22, 2023
Aug 22, 2023
The Real (E)state of Money Laundering in Property
Aug 4, 2023
The Real (E)state of Money Laundering in Property
Aug 4, 2023
Aug 4, 2023
Bridging the Gap:  Integrating ESG Considerations with Anti-Financial Crime
Jul 14, 2023
Bridging the Gap: Integrating ESG Considerations with Anti-Financial Crime
Jul 14, 2023
Jul 14, 2023

 

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