The FinCrime Connection

The FinCrime Connection UK: May 2025

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This month on The FinCrime Connection, hosts Claire Rees and Chris Holmes unpack the top developments shaping the UK’s financial crime landscape:

  • FCA Links Financial Crime Controls with Consumer Duty
  • CIFAS Fraudscape Reveals Record-Breaking Fraud Figures
  • Early Insights from APP Scam Reimbursement Reforms

    • From evolving fraud typologies to regulatory reforms, this episode is essential for financial crime professionals wanting to stay ahead.

    Read our blog here: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-may-2025

    #FinCrime #FraudPrevention #FinancialCrime #ConsumerDuty #FCA #JadeThirdEye #Cifas #AML

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