April 22, 2020 | Financial Crime News
News round-up: FCA’s ‘Dear CEO’ letter, trafficking update, FinTechs to the...
About Financial Crime in Focus

It seems a day doesn’t pass without new financial crime stories breaking. It can be easy to get lost in the deluge. Financial Crime in Focus, a regular blog from LexisNexis® Risk Solutions, will help to cut through the noise by summarising and commenting on the top stories, trends and statistics that are catching our eyes, while offering insight and perspective on the very latest in financial crime compliance.

May 28, 2020 | Compliance/Regulation
Webcast: Can money laundering regulation help the crypto sector grow?
Michael Harris, Director, Financial Crime Compliance and Reputational Risk
May 7, 2020 | Human Trafficking/Modern Slavery
Anti-trafficking: How can we improve the fight against trafficking?
LexisNexis Risk Solutions
April 25, 2020 | Financial Crime News
COVID-19: What has been the impact on financial crime?
Michael Harris, Director, Financial Crime Compliance and Reputational Risk
April 22, 2020 | Financial Crime News
News round-up: FCA’s ‘Dear CEO’ letter, trafficking update, FinTechs to the...
Michael Harris, Director, Financial Crime Compliance and Reputational Risk
January 17, 2020 | Compliance/Regulation
5TH EU MONEY LAUNDERING DIRECTIVE: Electronic Identification using a trust scheme (eIDAS)
LexisNexis Risk Solutions
December 9, 2019 | Financial Crime News
News round-up: How is RegTech helping to fight financial crime?
Michael Harris, Director, Financial Crime Compliance and Reputational Risk