The FinCrime Connection UK: May 2025

This month on The FinCrime Connection, hosts Claire Rees and Chris Holmes unpack the top developments shaping the UK’s financial crime landscape:

• FCA Links Financial Crime Controls with Consumer Duty
• CIFAS Fraudscape Reveals Record-Breaking Fraud Figures
• Early Insights from APP Scam Reimbursement Reforms

From evolving fraud typologies to regulatory reforms, this episode is essential for financial crime professionals wanting to stay ahead.

Read our blog here: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-may-2025

#FinCrime #FraudPrevention #FinancialCrime #ConsumerDuty #FCA #JadeThirdEye #Cifas #AML