News & Insights
What we’re saying, what the world is saying.
Why understanding income is important – NCA uncovers money-laundering in drugs case
Business Age – With a year of tightening financial regulation, when can we expect the bite?
The financial sector prepares for tighter regulations, emphasising personalised services and enhanced compliance
Industry and Regulation Year in Review 2023
Mike Ward, Armalytix Chairman, runs through what has been a significant 2023 in industry and regulation
Armalytix Year in Review 2023
Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix
NEXT.io – Four key takeaways from the new 2023 UKGC AML guidance
How should UK operators be thinking about their AML/CTF controls following the publication of the UKGC’s 2023 risk assessment? Our CEO, Richard speaks to NEXT.io
Finance Derivative – Everybody wins with new Consumer Credit regulations
Why the FCA’s new regulations for the consumer credit sector are a win-win situation for lenders & borrowers alike.