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Aperio Intelligence has moved to a new office in London

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Aperio opens new office in Malaysia

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Aperio Intelligence is pleased to announce the opening of its office in Penang, Malaysia.

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Lodovica Bruggi completes financial crime internship with the firm

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Aperio Intelligence is proud to work with University College London…

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

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

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Reform opportunities for Romania’s new centre-right government

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

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Latest Issue

Financial Crime Digest December 2021

Latest Issue Focus

This issue includes:

  • UK FCA fines NatWest for violations of the AML regulations
  • US FinCEN publishes proposed rule on beneficial ownership reporting
  • White House unveils anti-corruption strategy
  • PLUS a special feature on financial crime in 2021: a year in review
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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