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Financial crime does not stand still, and neither does the FCA. This month brought enforcement action on two fronts: continued pressure on finfluencers promoting unlawful investments, and raids on unregistered peer-to-peer crypto traders in London.
In this episode Claire Rees and Phil Roberts unpack what both stories mean for UK financial crime teams, why fraud is becoming more industrialised, and why, in Claire's view after 25 years in financial crime, the underlying crimes have not changed, even if the tools criminals use have.
Read the accompanying blog at: https://jadethirdeye.com/view/finfluencers-crypto-and-the-changing-face-of-financial-crime/
About ThirdEye: ThirdEye is a complete AML compliance platform designed for financial institutions in the UK, Australia, and New Zealand. We help organisations build effective, risk-based financial crime programmes that protect communities while meeting regulatory requirements.
#FinancialCrime #AML #Finfluencers #CryptoFraud #FinancialCrimePrevention #Crypto
