Buy The Million Pound Swindle: The Fraudster Who Exploited Britain's Care System by Snell, Kate (ISBN: 9781408723432) from Amazon's Book Store. Everyday low prices and free delivery on eligible orders...

CLICK HERE TO BOOK YOUR PLACE WhenTuesday 13th October 2026, 6:00PM-7:00PM UK time WhereOnline via Zoom. FormatThere'll be a great line-up of speakers plus ample scope for discussion and debate. Why Y...

It came from Lewis Powell

An FCA survey found that 35 financial firms offboarded 238,396 customers suspected of money mule activity in 2025. Its separate analysis of fraud cases found that proceeds were commonly cashed out aft...

Smoke & Mirrors

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Pierre Mirabaud given two-year suspended jail sentence by Switzerland’s Federal Criminal Court over payments to Kuwaiti official

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CLICK HERE TO BOOK YOUR PLACE WhenTuesday 22nd September 2026, 6:00PM-7:00PM UK time WhereOnline via Zoom. FormatThere'll be a great line-up of speakers plus ample scope for discussion and debate. Why...

Today's latest Fincrime news. Everything you need to know about AML/CFT, regulation, enforcement, compliance practice, fraud, and vendor updates

The PPI's latest research, launched during Pensions Awareness Week, examines the gender pension gap, women's pension wealth, retirement outcomes and inequality

Treasury Committee

#Corruption #Fraud #Security

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CLICK HERE TO BOOK YOUR PLACE WhenTuesday 22nd September 2026, 6:00PM-7:00PM UK time WhereOnline via Zoom. FormatThere'll be a great line-up of speakers plus ample scope for discussion and debate. Why...

Britain does need growth. But we may have spent too long asking the wrong people what growth means. Something revealing happened this week. Britain had a new Prime Minister. And almost immediately,…

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House of Lords

The government should listen to the Financial Conduct Authority’s call for a change to the rules on so-called ‘sophisticated’ investors

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Buy The Psychology of Money: The transformative multimillion-copy personal finance bestseller Main Market by Housel, Morgan (ISBN: 9780857197689) from Amazon's Book Store. Everyday low prices and free...

Financial Services Regulation Committee

CLICK HERE TO BOOK YOUR PLACE WhenTuesday 15th September 2026, 6:00PM-7:00PM UK time WhereOnline via Zoom. FormatThere'll be a great line-up of speakers plus ample scope for discussion and debate. Why...

The Western Union AML investigation examines payment channels, transaction monitoring and governance as AUSTRAC assesses financial crime controls in Australia.

CLICK HERE TO BOOK YOUR PLACE WhenTuesday 8th September 2026, 6:00PM-7:00PM UK time WhereOnline via Zoom. FormatThere'll be a great line-up of speakers plus ample scope for discussion and debate. Why ...

House of Lords

FCA chief, Nikhil Rathi, warned of ‘adverse consequences’ if challenge made to settlement, court filings allege

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The All-Party Parliamentary Group on Investment Fraud and Fairer Financial Services is keen to get your views on transparency, fairness, and democratic accountability within the City of London Corpora...

The scams you need to know about this month, including O2 cold calls and a scam Aldi website.

Full Map Home Created by Supported by Country Name Classification Democratic Click to learn more 0 live under democratic systems today. Hybrid Authoritarian Click to learn more 0 live under hybrid aut...

When the South Sea Bubble burst in 1720, it wiped out fortunes and plunged Britain into its first great stock market crisis. The collapse of the South Sea Company, a government-backed scheme that p...

A practical guide to charity AML red flags, non-profit financial crime risk and humanitarian aid diversion without obstructing legitimate relief.

Buy The Common Good Economy: A New Compass by Mazzucato, Mariana (ISBN: 9780241722244) from Amazon's Book Store. Everyday low prices and free delivery on eligible orders.

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