Highly targeted screening to strengthen your compliance programme and ensure swift and efficient protection against risk and reputational damage.

Case Studies

Get a fresh perspective on FCP issues with regular infographics illustrating the mechanics behind a range of criminal abuses of financial services and products.

Case Studies

Combating money laundering in European banks: Highlights of a key whistleblower’s testimony

Anti-money laundering (AML) expert Denis O’Connor looks at some of the main points raised at an EU Parliament hearing by Danske Bank whistelblower Howard Wilkinson, and recommends AML and compliance professionals take note of the issues discussed. The €200 billion Danske Bank money laundering scandal is considered to be the biggest laundering scandal in banking history.

Take the Money and Run: The Role of Asset Confiscation Under the New Serious and Organised Crime Strategy

The British government claims to be focussing on its ability to seize the proceeds of organised crime, but the response remains piecemeal, underfunded and poorly coordinated

Access the full case study here.

Transaction laundering

Transaction laundering is a catch-all term for a wide range of money laundering methodologies involving ecommerce sites.