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Financial Crime

Financial services and regulation: Insights and resources

Financial crime, of all types, remains at the forefront of the regulatory agenda. Investigations and enforcement in respect of market abuse, anti-money laundering, sanctions and bribery are all on the rise. It remains critical that businesses maintain robust control environments, systems and data, with effective governance and a proactive financial crime risk management culture. This resource page has been designed to help firms manage and respond to this fast moving area, with a range of updates, training and other insights from our team of lawyers and risk consultants.

Our global financial services and regulation practice is structured around its core regulatory strengths – governance, conduct and markets, which includes financial crime. For further information on these broader areas please see the resource hubs linked at the bottom of this page.

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Insights

Financial crime outlook: Seven part series

Core regulatory strengths

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Financial services: Regulation tomorrow

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Contacts

Co-Head of the Contentious Financial Services Group, London
Head of White-Collar and Co-Head of RISC, United States

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