In this episode of The FinCrime Connection, Claire Rees (Global Financial Crime Regulatory Specialist) and Phil Roberts (Business Development Manager) examine the UK's Economic Crime Plan 2 progress, explore the Wolfsberg Group's innovation guidance, and analyse OFSI's latest sanctions disclosure.
This Episode Covers:
- UK Economic Crime Plan 2 progress report showing measurable results in money laundering prosecutions
- Wolfsberg Group's groundbreaking guidance on innovation in suspicious activity monitoring
- OFSI disclosure notice highlighting critical lessons for sanctions compliance
Read the detailed analysis: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-september-2025
Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions.
About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across the UK, New Zealand, and Australia.
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