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LLMs vs AML: Smarter Compliance or Smarter Risk

Is ChatGPT your new best friend, or has Gemini become your favourite digital companion? Artificial intelligence has embedded itself into everyday life with remarkable speed, transforming how people work, communicate, and make decisions. Though, as reliance on these large language models continues to grow, an important question is emerging within financial crime compliance; can these same systems truly be trusted in our fight on financial crime? The promise of AI within AML is

Financial Crime In Focus - Key Updates Shaping Q2 2026

As we move further through Q2 2026, regulators are reinforcing a consistent message: “financial crime frameworks alone are no longer enough”, and expectations are shifting towards effectiveness, evidence and accountability. Here are four developments shaping the landscape so far: 1. FCA penalty highlights market abuse surveillance failures Recent FCA enforcement action against a merchant bank reinforces growing scrutiny around surveillance controls. The message is increasin

Financial Crime in 2026: A System Under Pressure

As we enter the second quarter of 2026, financial crime is no longer defined by isolated incidents.In the UK, it is being reshaped into a global, data driven system, fuelled by artificial intelligence and operating with increasing speed, scale and sophistication. Financial crime in the UK is no longer a series of isolated risks. It has become a connected, fast moving system shaped by technology, geopolitics and culture. What was once reactive is now continuous, adaptive and i

The FinFluencer

Not as glamorous as the lifestyle influencer or as relatable as the food influencer, the finance influencer (FinFluencer) is aspirational yet strategic, persuasive, and usually walking a fine line between advice and sales.

The Chargeback Crisis

Not as flashy as a data breach or as dramatic as ransomware, chargebacks remain the slow burn of the payments industry, and now they are more clearly the consequence of growing challenges within the FinCrime landscape.