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BlogEurope’s Financial Crime Inflection PointMay 27, 2026 by Kamlesh Harry Globally, illicit financial flows rose to $4.4T in 2025, as revealed by Nasdaq Verafin’s 2026 Global Financial Crime Report — with trends in the European, Middle East, and African (EMEA) region mirroring this trajectory. Illicit financial flows across EMEA increased to over... |
BlogWhat ACAMS Europe Revealed About the Future of Financial Crime PreventionMay 27, 2026 by Kamlesh Harry Financial crime does not operate in silos — yet too often, financial institutions still do. That disconnect is something I’ve seen repeatedly throughout my career, and it was also a recurring theme during discussions at the ACAMS The Assembly Europe. Across conversations with compliance leaders, investigators and regulators, I heard an industry increasingly aware that change is no longer optional. Legacy approaches, built... |
