In case you missed any, we have highlighted some key publications from the past few weeks and the main takeaways firms should consider:
➡️ UK Financial Action Task Force (FATF) Presidency Priorities 2026–2028: Places tackling the global fraud epidemic, strengthening information sharing, and the risk-based approach at the centre of the UK’s two-year presidency;
➡️ FATF report on public-private partnerships (PPPs): Highlights how structured #PPPs can improve the exchange of typologies, red flags and operational intelligence, while emphasising the need for clear governance, secure technology and appropriate data protection arrangements;
➡️ Financial Conduct Authority (FCA) Mills Review on AI: Sets out how AI could transform retail financial services by 2030, highlighting opportunities to improve consumer outcomes while also addressing emerging fraud, cybersecurity and consumer protection risks;
➡️ EU Anti-Money Laundering Authority (AMLA) enforcement standards: Introduces a common EU methodology for assessing the gravity of AML/CFT breaches, categorising their severity and determining proportionate sanctions, supporting greater consistency in supervisory outcomes across Member States; and
➡️ Crown Prosecution Service (CPS) Serious Economic and Organised Crime Strategy 2030: Responds to increasing “poly-criminality” through three strategic pillars focused on prosecutorial capability, earlier disruption of serious threats and the use of technology and (AI) to improve case outcomes.
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