To further our commitment to excellence and to enhance the quality of contributions to Institute Insights, we have launch our comprehensive Style Guide.

The purpose of this Style Guide is to help you effectively communicate your insights while maintaining the high standards our community expects. We believe these guidelines will not only make your writing process smoother but also enhance the impact of your contributions.

Institute Insights - UK Financial Intelligence Unit: Digital Engagement in 2023

Updates from the NCA on digital initiatives
11 May 2023

The Institute AML & Financial Crime Digest #100

Our regular Digest of News, Views and Commentary.
4 May 2023

The Institute AML & Financial Crime Digest #99

Our regular Digest of News, Views and Commentary.
27 Apr 2023

Institute Insights - Fighting FinCrime in a War Zone

How the FinTech sector in Ukraine is dealing with the war
17 Apr 2023

The Institute AML & Financial Crime Digest #97

Our regular Digest of News, Views and Commentary.
13 Apr 2023

Institute Insights - From offer management to onboarding

How to successfully navigate the final stages of the recruitment process.
15 Mar 2023

Institute Insights - Winter sales mean winter fraud: seven scenarios

Timur Yunusov, senior security researcher at Canon
8 Mar 2023

Institute Insights - Five Questions on Sanctions Screening

We talk to Steve Hancock, founder member of the institute and director & co-founder of AML Analytics about sanctions screening technology and regimes
8 Mar 2023

Institute Insights - Collusive fraud, it's no laughing matter

Fraud.net's John Marsden laments the glamorisation of financial crime and the victims that are forgotten in the process.
1 Mar 2023

Institute Insights - Anti-financial crime functions need to embrace a data-centric approach

Matt Neil from Beyond FS suggests some critical steps.
1 Mar 2023
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