Financial crime is a customer and control story
The best signal is not only loss. It is whether the firm can show prevention, detection, escalation, redress, and learning before harm repeats.
Signals / Financial crime
Fraud, scams, sanctions, and control evidence
The financial-crime topic page turns public-source fraud, AML, sanctions, cryptoasset, and scam signals into ownership, prevention, detection, and escalation questions.
Curated memory
Still material
These signals remain live after editorial review. Most stay for up to 90 days; exceptional structural anchors can remain for six months with a recorded reason.
Financial-crime governance should be traceable from risk assessment to control testing
JMLSG consults on Part I amendments covering MLRO cross-border oversight and bank-insolvency exceptions
Cryptoasset AML expectations should link onboarding, monitoring, custody, and suspicious activity controls
OFSI extends Maritime Mutual reinsurance wind-down licence and adds monthly reporting
OFSI updates Russian oil services and price-cap licence materials
Why it made the weekly brief
The editorial judgement
Financial crime matters when external threat, customer harm, regulatory expectation, and the evidence that controls actually worked meet in the same operating question.
MLRO, fraud, sanctions, payments, product, conduct, and board owners
The same signal can sit across AML, sanctions, scam reimbursement, cryptoasset exposure, and Consumer Duty.
Risk assessment, typologies, alerts, decisions, and outcomes
Controls need to evidence why a scenario exists, when it fired, how it was dispositioned, and what customer or regulatory action followed.
Financial crime evidence checklist
What the reader should ask for
This checklist gives financial-crime owners practical prompts that can move straight into a review, committee pack, or assurance request.
- Which typologies, channels, products, geographies, and customer segments changed this week?Assess
- Which prevention, screening, monitoring, and escalation controls map to those typologies?Map
- Can the firm explain alert quality, suppression, overrides, backlogs, and false-positive trends?Monitor
- How are scam losses, complaints, reimbursement, vulnerable customers, and repeated exposure tracked?Outcome
- What changed in the board view of financial-crime risk, appetite, resourcing, and remediation?Govern
Financial crime in the eight-stream map
Return to the cross-topic view and compare with cyber, data, resilience, and AI.
When financial crime becomes the weekly so-what
See how the strongest signal is carried into the consolidated weekly issue.
FCA financial-crime expectations
Standing source for risk assessment, controls, governance, and supervision.