Consultation Responses & Surveys Insights Publications and Podcasts 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 Produced in Partnership with Oliver Wyman (May 2021) CPF Submission to FATF Draft Guidance on Proliferation Financing Risk Assessment and Mitigation (April 2021) Digital ID Digital ID Survey Report - Produced in Partnership with RUSI (April 2021)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) Proliferation Finance Survey Proliferation Finance Survey Report - Produced in Partnership with RUSI (February 2020)
