NEWS: Giles Thomas appointed Vice President of FATF 

TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK for their roles in a £1.5m crypto fraud. Read More

GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More

David Lewis, Managing Director, Global Head of AML Advisory at Kroll, explores the controversy over proposed changes to the EU AML blacklist. Read More