News & Insights

CCTA – Consumer Duty, forbearance and good outcomes in Consumer Credit

Consumer Credit firms across the UK are facing increased responsibility with the introduction of Consumer Duty. What is it and what do firms need to do?

The PIE – How to reduce risks of dirty money in private schools

Independent schools in the UK are now under scrutiny due to potential loopholes arising from substantial money transfers, including anonymous donations and payment of tuition fees.

The Negotiator – How to combat dirty money in the UK property market

Armalytix’s Mike Ward says the property market remains a hotbed for dirty money but technology can help strengthen compliance.

Armalytix used by legal firms responsible for 1 in 8 residential property transactions in England and Wales

Armalytix now stands as the driving force behind legal firms responsible for 1 in 8 residential property transactions conducted in England and Wales. In just two years since its market introduction, Armalytix’s technology has rapidly evolved into the foremost provider for legal firms engaged in property transactions.

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