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In this episode of The FinCrime Connection AU, we explore AUSTRAC’s recent evolution in regulatory focus—from a traditional compliance mindset to an outcomes-based approach. Join us as we unpack key t...

17 Juli 202511min

The FinCrime Connection UK - July 2025: AI Innovation, Partnership Success & Regulatory Fines This month, Claire Rees and Phil Roberts dive into three major developments shaping the financial crime la...

16 Juli 20255min

In this month’s episode of The FinCrime Connection Global, hosts Jing Zhang and Jamie Muir cover three key developments from across Australia, the UK, and New Zealand: Australia's Enhanced SMR Requi...

25 Juni 202511min

This month on The FinCrime Connection, hosts Claire Rees and Chris Holmes unpack the top developments shaping the UK’s financial crime landscape: FCA Links Financial Crime Controls with Consumer Duty...

22 Maj 20256min

This month on The FinCrime Connection, Colin Dixon and Jamie Muir explore New Zealand's latest scam protection measures from the New Zealand Banking Association (NZBA) and what they mean for AML profe...

21 Maj 20256min

In this episode of The FinCrime Connection, Claire Rees and Colin Dixon break down the latest trends in financial crime. Discover the new legislative changes in New Zealand, how cyber-attacks are affe...

24 Apr 20256min

Claire Rees, Financial Crime Regulatory Specialist at Jade ThirdEye is joined by Lindsey Woodward, Deputy MLRO at Virgin Money, to discuss key highlights and takeaways from the UK Economic Crime Conve...

16 Dec 20245min

Join Adrian Isaac and Claire Rees DipFCP, DipAML, as they recap an insightful day at the UK Finance Economic Crime Congress in London. Key Theme: Future and Effectiveness Risk-Based Approaches Evolvi...

13 Dec 20242min