In this episode of The FinCrime Connection, Claire Rees (Global Financial Crime Regulatory Specialist) and Phil Roberts (Business Development Manager) examine the UK's Economic Crime Plan 2 progress, explore the Wolfsberg Group's innovation guidance, and analyse OFSI's latest sanctions disclosure.

This Episode Covers:

- UK Economic Crime Plan 2 progress report showing measurable results in money laundering prosecutions

- Wolfsberg Group's groundbreaking guidance on innovation in suspicious activity monitoring

- OFSI disclosure notice highlighting critical lessons for sanctions compliance

Read the detailed analysis: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-september-2025

Perfect for: compliance professionals, AML officers, and risk managers at mid-sized financial institutions.

About Jade ThirdEye: We provide SaaS solutions for transaction monitoring, customer screening, and case management to mid-sized banks, building societies, lenders, and credit unions across the UK, New Zealand, and Australia.

#FinancialCrime #AMLCompliance #RegulatoryCompliance #JadeThirdEye