Resources
Written by people who have sat in the seat.
There is no shortage of compliance content that restates the regulation back at you. This is the other kind: what to do on the Monday after a jurisdiction is grey listed, what makes a SAR useful rather than defensible, and what a supervisor is actually looking for in a file. Free, ungated, and written by our own practitioners.
No forms in front of anything. Nothing here is a download gate.
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- Guides, playbooks, templates, glossary
- Updated
- As the rules move, not on a schedule
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The one people come back for.
If you only read one thing on this page, read this.
Tools & Techniques
Financial Crime Challenges 2026
Financial crime challenges for 2026 center on advanced tech exploitation (AI, deepfakes, crypto scams), sophisticated organised crime (cartels, human trafficking), regulatory pressure (AML/CFT, Sanctions), and integrati…
The library
Everything, filtered.
Guides and playbooks are the practical ones. Explainers cover the concepts. Regulatory updates are what changed and what it means for you.
Financial Crime Challenges 2026
Financial crime challenges for 2026 center on advanced tech exploitation (AI, deepfakes, crypto scams), sophisticated organised crime (cartels, human trafficki…
Tools & Techniques2 min
Politically Exposed Persons (PEPs) Due Diligence
A PEP is defined as an individual who is or has, at any time in the preceding 12 months, been entrusted with prominent public functions, or immediate family me…
Tools & Techniques5 minNothing in that category yet. It is on the list.
Regulatory watch
What changed, and what it means for you.
Short notes on movements in the regimes our clients answer to. Written for the person who has to act on it, not for a newsletter.
Grey list movements
Additions and removals, and which of your country risk scores need revisiting as a result.
The single rulebook takes shape
What harmonised customer due diligence means for firms currently running one programme per member state.
Financial crime portfolio priorities
Where supervisory attention is falling, and the questions firms are being asked most often in visits.
Sanctions and reporting developments
Designations and guidance with practical implications for screening configuration and SAR filing.
Compliance glossary
The acronyms, in plain English.
Written for the person newly given the compliance role on top of their day job, which in most DNFBPs is exactly who is reading.
Monthly, and only monthly
One email. Things you can act on.
What moved in the regimes we cover, one new guide, and nothing else. No product announcements, no event invitations, no drip sequence. Unsubscribe in one click.
Beyond reading
Some problems need a conversation, not an article.
If you have read the guide and the answer is still not obvious for your firm, that is usually because the answer depends on your permissions, your book and your supervisor. Bring it to us and we will tell you what we would do.