Lessons from the 2025 UK Fintech Sanctions Breach Introduction: A Wake-Up Call for Fintech Compliance In 2025, one of the UK’s fastest-growing fintech firms was fined heavily by the Financial Conduct Authority (FCA) for breaching sanctions regulati...
Future‑Proofing Watchlist Monitoring for 2026 Preparing for the 2026 EU AML Authority Rollout The creation of the EU Anti‑Money Laundering Authority (AMLA), set to launch in 2026, marks a major shift in the global compliance landscape. For UK a...
