To further our commitment to excellence and to enhance the quality of contributions to Institute Insights, we have launch our comprehensive Style Guide.

The purpose of this Style Guide is to help you effectively communicate your insights while maintaining the high standards our community expects. We believe these guidelines will not only make your writing process smoother but also enhance the impact of your contributions.

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
8 Mar 2023

Institute Insights - Collusive fraud, it's no laughing matter

Fraud.net's John Marsden laments the glamorisation of financial crime and the victims that are forgotten in the process.
1 Mar 2023

Institute Insights - Anti-financial crime functions need to embrace a data-centric approach

Matt Neil from Beyond FS suggests some critical steps.
1 Mar 2023
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