FINANCIAL CRIME COMPLIANCE: IN FOCUS
Explore expert-led videos offering insights into the key challenges shaping the Financial Crime Compliance landscape.
Gain valuable insights into the challenges, innovations and strategies that matter most to your business and customers.
Watch the latest insights from our team of experts
Financial Crime Compliance 2026 Trends: Cyber Threats Continue to Reshape Risk
Vincent Gaudel and Pratik Choudhary discuss cyber threats and how they continue to shape risk.
Watch the latest insights from our team of experts
Vincent Gaudel, Compliance Expert
Financial Crime Compliance in Focus: Sanctions Pulse 2025
Vincent Gaudel, compliance expert, discusses findings from our latest Sanctions Pulse ebook.
Jared Atkinson, Director of Trade Strategy
Financial Crime Compliance in Focus: Explaining Shadow Fleets
Sanctioned vessel profiles more than doubled between 2023 and 2025. In this video, Jared Atkinson explains the “shadow fleet,” how these vessels evade detection, and how organisations can spot key red flags.
Dan Bisson, Market Planning Director, Financial Crime Complaince
Risk-Relevant Data Sharing
A key trend this year is increased sharing of risk‑relevant data. As financial crime grows more networked, new legal frameworks are enabling secure collaboration between organisations, improving cross‑border crime detection.
Katarina Pranjic, Head of Regulation and Policy UK
Effectiveness Takes Center Stage
Technical compliance has long served as a barometer of effectiveness. However, despite years of expanding requirements, financial crime continues. As a result, regulatory focus is shifting from check-the-box rules toward achieving meaningful outcomes.
Jared Atkinson, Director of Trade Strategy
How Shifting Geopolitics Are Creating New Financial Crime Risks
Alternative payment systems are growing, and sanctioned vessel profiles have surged since 2023. With a more fragmented payments landscape and tighter export controls, financial institutions must look beyond simply tracking transactions.
Eve Whittaker, Market Planning Director, Financial Crime Compliance
AI Powers Both Crime and Compliance
Criminals are exploiting AI for scams and fraud, while institutions deploy AI to enhance detection. Eve Whittaker explains why firms must balance innovation with strong data governance, transparency and regulatory accountability to succeed in 2026 and beyond.
Katarina Pranjic, Head of Regulation and Policy UK
Financial Crime Compliance in Focus: The UK's Economic Crime Response
The UK is taking a more joined up approach to anti‑corruption, fraud, AML and sanctions. This video explores key regulatory changes to expect in 2026 and how to prepare.
Luke Wymer, Market Planning Consultant
Financial Crime Compliance in Focus: Innovating to Solve Real-World Risk Challenges
Unpack the regulatory shift from awareness to accountability, and its impact on banks, consumers, and cross-border payment providers.
Eve Whittaker, Market Planning Director, Financial Crime Compliance
Financial Crime Compliance in Focus: The Case For Continuous KYC
Eve Whittaker discusses the case for continuous KYC.