Stay on top of the ever-changing financial crime landscape by accessing the latest information on emerging criminal techniques and the risks associated with carrying out business with particular industries or in particular jurisdictions.
We keep you up-to-date on the latest legal and regulatory requirements, so you can ensure compliance and avoid costly penalties.
Our specialist financial crime research team work with both the public and private sector on emerging financial crime threats, and how best to mitigate them.
We produce in-depth analysis in the form of jurisdictional risk reports, horizon scanning reports, and toolkits on predicate crimes to money laundering such as our illegal wildlife financial flows toolkit, and our anti-slavery hub.Find Out More
We provide a range of solutions for your anti-financial crime training. Our digital learning platform hosts courses on specific predicate crimes such as Bribery & Corruption, and Modern Slavery.
We also offer board and senior leadership anti-financial crime training that can be tailored to your organisation and held in person or virtually.Find Out More
Our country risk reports provide an in-depth analysis of the financial crime threats related to a country, as well as that country’s anti-financial crime legal, regulatory and institutional framework.
We have a number of up to date country risk reports available to purchase now.Buy Online
Our horizon scanning reports outline the latest criminal techniques and financial crime threats related to a specific sector as well as any relevant legal and regulatory updates.
We have a number of up to date Horizon Scanning reports available to purchase now.Buy Online
The Toolkit has been developed by UK Serious and Organised Crime Network in collaboration with Themis, WWF and TRAFFIC.
It focuses on the trade between Africa, which is home to most of the trade species; and consumer markets in Asia and the convergence of IWT with serious and organised crime. The Toolkit is aimed at supporting financial institutions in addressing and reporting suspicious transactions relating to IWT.Find Out More
A Toolkit to Help Financial Services Combat Modern Slavery.
We have worked with the Government and the private sector to deliver a suite of tools that will support businesses to improve their knowledge, governance and controls around slavery.Find Out More