Why 2023 is time for us to tackle financial crime properly

Why 2023 is time for us to tackle financial crime properly

The UK’s HMRC has declared war on tax evasion. The UK’s financial setup is haunted and hampered by legacy technology Simon York, HMRC’s outgoing head of serious fraud, recently said that tax evasion was “much more complex, more sophisticated, more international and...
The regulatory landscape and predictions for 2023

The regulatory landscape and predictions for 2023

Fighting financial crime has always presented challenges to contend with. However, in 2022, unique global circumstances added fresh complexities and, in some ways, altered the regulatory landscape as we know it. Firms need to be able to quickly respond to changing...