Takeaways from the Singapore FinTech Festival 2025

Trade Secret, enablers of the illicit trade in polar bears

Can carbon credits overcome their chequered past & save the planet?

No sense of urgency in UK fraud response

Will Britcard be panacea for reducing fraud?

Sterlingov vs the blockchain analytics industry

Missing the red flags in UK payments service provider failures

Getting curious about human trafficking transaction typologies

Q3 enforcement analysis – MAS steps up as French reject Shein’s cookies

The Dark Pattern, a conversation with Guido Palazzo

It’s all about (ML/CFT) controls

SM&CR went from ‘just right’ to ‘too much’ in a decade

Cryptically speaking: Increasing use of common financial terminology is blurring crypto risk lines for consumers

Unpacking the Korfuzi judgment and the rise of OCGs involvement in insider dealing

Non-financial misconduct

The NepoPep: Exploring deep connections between Russian elites

Golden Youth: How a wealthy Gen-Z Russian came to run a cash-to-crypto money laundering scheme from his Kensington flat

Hard Bargain: Working in a regulated sector brings responsibilities

Meet the UK FCA’s new enforcement approach, same as the old one

Vulnerable customers, digital inclusion: An interview with Howard Taylor, a director at PwC’s risk and compliance practice