The Institute

Members Spotlight: Navex, Jan Stappers, Regulatory Solutions Director

A spotlight summary one of our sustaining members with details on their perspective on technology and the ECCTA

11 May 2025

Member Spotlight - Efficient Frontiers International Limited- Director Rob Cutler

A spotlight summary of one of our sustaining members with details on their leading white papers on outsourcing & strategic cost-efficiencies.

12 Apr 2025

Institute Insights - Dubai: The City that Never Quite Was

Tom Vidovic, MBA explores Dubai's glittering facade, revealing a hub of money laundering and urban illusions.

28 Oct 2024

Institute Insights - Whistleblowing in the Regulated Sector

Ed Duffield, Managing Associate, Womble Bond Dickinson (UK) LLP

20 May 2024

Institute Insights - Attracting & Retaining Talent in Financial Crime Compliance

Dr Mario Menz explores strategies firms can use to understanding and addressing the talent conundrum

4 May 2024

Institute Insights - Green Crimes & Dirty Money : Tackling Environmental Laundering

Tom Vidovic explores how financial services firms can turn the tide against money laundering from environmental crimes

7 Apr 2024

Institute Insights - Money Mules in the Spotlight

Claire Rees, Financial Crime Regulatory Specialist for Jade ThirdEye

24 Mar 2024

Institute Insights - Causes of De-Banking in the UK

Ruth Paley and Dominic Simon, Eversheds Sutherland demystify de-banking

20 Mar 2024

Institute Insights - Organisations are just a “Mass of Habits”...

Nicole Rose, Zenira Business Intelligence discusses organisational culture

3 Mar 2024

Institute Insights - The Choppy Waters of AML Compliance: Lessons from Past Fines

We examine the reasons for AML compliance fines, and highlight solutions firms can implement to prevent AML failures

29 Jan 2024

Institute Insights - Navigating Financial Crime in Europe's Ports and Beyond

Tom Vidovic, MBA points out how European seaports have become sprawling cocaine corridors, and what this means for financial services firms

18 Jan 2024

Institute Insights - Capability, Opportunity, Motivation: The Keys to Financial Crime Compliance

Dr Mario Menz on how understanding capability, opportunity, and motivation can transform compliance efforts from a chore to a culture

2 Dec 2023

Institute Insights - Navigating the Impact of APP Fraud

by Joanna Glowska, Senior Associate and Fraud Expert at Thistle Initiatives

26 Sep 2023

Institute Insights - Applying Behavioural Science to Increase Engagement & Reduce Non-Compliance

by Scott Young, The Behavioral Insights Team

9 Sep 2023

Institute Insights - AML Policies and Procedures : Are Yours a Roadmap to Success or Gibberish?

By Priya Giuliani (Partner, Financial Crime, Fraud and Investigative Services), Guidehouse Europe Limited

31 Aug 2023

Institute Insights - UK Financial Intelligence Unit: Digital Engagement in 2023

Updates from the NCA on digital initiatives

11 May 2023

Institute Insights - Fighting FinCrime in a War Zone

How the FinTech sector in Ukraine is dealing with the war

17 Apr 2023

Institute Insights - From offer management to onboarding

How to successfully navigate the final stages of the recruitment process.

15 Mar 2023

Institute Insights - Five Questions on Sanctions Screening

We talk to Steve Hancock, founder member of the institute and director & co-founder of AML Analytics about sanctions screening technology and regimes

8 Mar 2023

Institute Insights - Winter sales mean winter fraud: seven scenarios

Timur Yunusov, senior security researcher at Canon