Topic: Money laundering
FCA
68% of FCA anti-money laundering fines linked to poor data quality
SmartSearch
SmartSearch acquires ID verification firm Credas
Compliance
SmartSearch integrates with Iress to streamline AML compliance for advisers
Money Laundering
Money laundering inflating UK house prices by up to £11,000
FCA
FCA fines Barclays £42m over financial crime risks
Regulation
FCA secures convictions in £1m money laundering case
FCA
FCA finds gaps in brokers’ money laundering defences
Regulation
FCA fines Starling Bank £29m over "shockingly lax" systems and controls
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Blogs
Mark Eaton: Is 2026 the year brokers die out?
Inflation
Further rate cuts dampened as inflation rebounds to 3.4%
Vida
Vida launches high LTV 'Pathway' mortgage range
Melton Building Society
Melton BS launches 100% LTV mortgage
First-time Buyer
Improved affordability sparks 20% rise in first-time buyers: Nationwide
AI
Financial services exposed to ‘serious harm’ from AI risks: Treasury Committee
