top of page
News, insights & updates
Search


Elizabeth Travis
Feb 2410 min read
Shadow States: How Organised Crime Thrives in the Absence of Governance
Organised crime groups (OCGs) often step into voids left by governments, especially in regions where state presence is weak, governance...
5
0

Elizabeth Travis
Feb 131 min read
Financial Services Threat Assessment Report published
Today OFSI published a Threat Assessment Report covering Financial Services. The report identifies key evasion threats, red flags that...
7
0


Elizabeth Travis
Jan 153 min read
Why You Should Maintain a Log of OFSI General Licences
In today’s dynamic regulatory environment, financial institutions (FIs) are under constant scrutiny to ensure compliance with various...
26
0
Get in touch to speak to our team.
bottom of page