financial crime Resources & Insights
Curated resources and insights on financial crime across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (12)
- Adeel Mirza - Managing Financial Crime Risks in the Digital Age: Guidelines for FinTechs — Practitioner guide by financial crime specialist Adeel Mirza on managing money laundering, terrorism financing, and p...
- BIS Papers 166 - From Cash to Crypto - Regulatory Approach to Illicit Payments (Mar 2026) — Analyzes how illicit payments have shifted from cash-based methods to crypto-enabled channels, and compares regulator...
- Crypto Kleptocracy — Analyzes how crypto markets can enable corruption, sanctions evasion, and illicit finance, arguing that weak oversigh...
- SFFIPP - Fraud Related to Virtual IBAN — Newsletter highlighting rising misuse of virtual IBANs and recommending due diligence, monitoring controls, and risk ...
- Mutual Evaluation of Italy - Anti-money Laundering and Countering the Financing of Terrorism and Proliferation Financing Measures (Apr 2026) — Mutual evaluation of Italy's AML, CFT, and proliferation financing framework assesses technical compliance and effect...
- Financial crime risk controls - Vessel checking - Guide (Jul 2026) — Guide on Financial crime risk controls - Vessel checking - Guide.
- International Foreign Bribery Taskforce | Indicators of Foreign Bribery — US enforcement guidance outlines common indicators of foreign bribery in international business, highlighting red fla...
- Leveraging shareholder data for beneficial ownership transparency (Apr 2026) — Analyzes how shareholder data can improve beneficial ownership transparency in the US, likely focusing on compliance,...
- 2025 AFP Payments Fraud Report — AFP's 2025 payments fraud report examines current fraud patterns affecting organizations, highlighting payment channe...
- EPC162-24 v2.0 2025 Payments Threats and Fraud Trends Report — Reviews the evolving fraud and threat landscape in payments for 2025, highlighting key attack patterns, operational v...
- Europe Payment Fraud Report — Analyzes payment fraud patterns in Europe, highlighting how real-time payments, evolving scam typologies, and uneven ...
- FASTT - ID Meets Instant - Enabling Trusted, Inclusive Fast Payments through Digital ID (Feb 2026) — Explores how digital identity can strengthen instant payment systems by improving trust, fraud controls, and inclusio...