Today we launch the new FinCrime Report website, brought to you by award-winning events and publications business GRC World Forums.
Financial crime, including money laundering, fraud and sanctions evasion, is a growing global problem. An estimated $1.45 trillion is lost annually as criminals exploit new technology and an increasingly globalised business environment.
Regulators and jurisdictions across the world are scrabbling to get on top of the problem and financial firms are pouring £180.9bn into compliance efforts each year.
Over the coming months FinCrime Report will be bringing you exclusive insight, news, analysis, in-depth special reports, e-books and much more on this increasingly important topic.
Crucially we want to become a place where the FinCrime community can share ideas and thought leadership.
There are several ways you can get involved. You can contact our journalists to tell them about news or share case studies showcasing your work. Fill in our job focus Q&A to tell us all about your day-to-day role and feature on the website.
You can also hear sector leaders debate the latest issues in financial crime
compliance and regulation at our events throughout the year, beginning with FinCrime World Forum in December. Click here for more information.