By Barley Laing, the UK Managing Director at Melissa
Worryingly, the FCA has recently found many of those in financial services wanting with their sanctions...
By Nina Kerkez, Director, Consulting at LexisNexis Risk Solutions.
Effectively and efficiently fighting financial crime is more important now, than ever before. But as UK...
Simon Luke, UK Country Manager, First AML
In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’...