The Briefing — Subscriber Archive

Practitioner Intelligence.
Straight to the Point.

The Briefing covers AML, sanctions and financial crime developments as they happen — not on a fixed schedule, but when there is something worth saying. Each edition links to primary sources and is free to read here, or delivered straight to your inbox if you subscribe.

Latest Edition

1 August 2026

Edition: 1 August 2026

Five developments that matter across AML, sanctions, enforcement and financial crime policy — each linking to the primary source.

FCA puts asset managers on notice over financial crime controls
AMLA finalises standards for supervisory cooperation in direct supervision
SRA fines two law firms in one week for AML failures
FinCEN alerts on AI-enabled student aid fraud rings
Dutch prosecutors seize record €433m in criminal assets

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Archive

Edition: 1 August 2026

FCA asset managers · AMLA · SRA enforcement · FinCEN · Netherlands

1 September 2026

Coming soon

1 October 2026

Coming soon