27 Jul, 2023 An Age Old Challenge Through New Age Methods? By Anna Bleazard The Singapore High Court has ruled that a crypto asset holder has a legally enforceable property right. Justice Philip Jeyaretnam held...
25 Jul, 2023 Barbie vs Oppenheimer? Nudge Theory Explained By Andrew Gerrard Manchester City Council recently installed a series of bins in Piccadilly that allow people to vote on divisive subjects in the hopes of...
19 Jul, 2023 Driving Collaboration and Innovation in AML and CFT through Data, Technology and Analytics By Neha Parmar I recently had the honour of being invited by LexisNexis to present a keynote session at the Risk Intelligence Symposium. The discussion...
19 Jul, 2023 Celebrating the Strides in Women's Football By Anna Bleazard The Women's World Cup kicks off on 20 July 2023 and it's fantastic to see how much progress has been made over the past 50 years. In the...
13 Jul, 2023 The Travel Rule: Journey So Far and Challenges Ahead By Anna Bleazard Implementation of the Travel Rule continues to be a challenge within the industry. In June 2023, FATF released their latest update on...
07 Jul, 2023 Email: It Was Acceptable in the 80s By Andrew Gerrard In what might be the world’s worst kept secret (it’s probably sitting in your inbox somewhere) research indicates that no one is reading...
06 Jul, 2023 How Well Do You Know Your Money Launderer? By Anna Bleazard Most of us are familiar with the three stages of money laundering, traditionally referred to as Placement, Layering and Integration....