Financial Crime research

100 research papers

Three essential steps to a better FIU

Financial Institutions (FIs) face an anxious and uncertain future, as they wait for criminals to strike and regulators to descend. Nor can they ignore digital developments, because their customers demand them and criminals exploit them. But tackling these problems requires huge amounts of data,…

Spotlight on Cryptocurrencies

Until very recently, cryptocurrencies – the best-known of which is Bitcoin – were relegated to the margins of finance. In recent months, however, they have become a ubiquitous part of the debate happening between investors, regulators and Financial Institutions (FIs), driven by frothy valuations,…