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17/05/2021

Lodovica Bruggi completes financial crime internship with the firm

Company News

Aperio Intelligence is proud to work with University College London…

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17/03/2021

Fraud in the age of the pandemic: the challenge for business

Company News

On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…

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16/03/2021

Reform opportunities for Romania’s new centre-right government

Company News

Key take-aways Romania’s new pro-market government has the opportunity to…

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Latest Issue

Financial Crime Digest May 2021

Latest Issue Focus

This issue includes:

  • ECJ Advocate General opinion on Bank Melli case against German telco on the EU Blocking regulation and US secondary sanctions
  • UK NCA publishes national strategic assessment of serious and organised crime
  • UK reports on its progress on the Economic Crime Plan
  • A special feature on the UK FCA’s Digital Sandbox
View Issue

Financial Crime Digest

Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.

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