Consultation Responses & Surveys Insights Publications and Podcasts Incentivizing Effectiveness Submission to the Financial Crimes Enforcement Network on Notice of Proposed Rulemaking Anti-Money Laundering and Countering the Financing of Terrorism Programs (August 2024). Beneficial Ownership Submission to the Financial Action Task Force Consultation on the Draft Amendments to the FATF Guidance on Beneficial Ownership (December 2023) Ransomware Inquiry Written Evidence to the Joint Committee on the National Security Strategy (March 2023) Illicit and Emerging Finance Written Evidence to the UK Foreign Affairs Committee (February 2023) Beneficial Ownership Submission to the Financial Action Task Force Consultation on the Revisions to Recommendation 25 (August 2022) Ransomware Global Ransomware Risks Survey Report (March 2022) UK AML/CTF Regulation Consultation Response: Review of the UK’s AML/CTF Regulatory and Supervisory Regime (October 2021) AFC Culture A Global Study into AFC Culture – Have We Come Far Enough? Produced in Partnership with Oliver Wyman (May 2021) CPF Submission to FATF Draft Guidance on Proliferation Financing Risk Assessment and Mitigation (April 2021) Digital ID Digital ID Survey Report - Produced in Partnership with RUSI (April 2021) Cryptocurrency Survey Report Cryptocurrency Risk and Compliance Survey Report - Produced in Partnership with RUSI (April 2021) Effectiveness and Risks ACAMS Compliance Effectiveness and Risks Survey Report (February 2021)
