Financial Crime Blogs: Unraveling the Complex World of Financial Misdeeds

In today’s interconnected global economy, financial crimes have gained significant attention from governments, organizations, and individuals. Staying updated with the latest developments in this ever-evolving landscape can be a challenging task. Financial crime blogs serve as invaluable resources for professionals and enthusiasts alike, offering insightful analysis, trends, and news on various aspects of financial crime.

Top Financial Crime Blogs

1. The Financial Crime Blog - ACFCS

   • Association of Certified Financial Crime Specialists (ACFCS)
   • Cover a wide range of financial crimes: AML, cybersecurity, fraud, asset recovery, sanctions
   • Notable feature: ‘Fraud of the Week’ series
   • URL: https://www.acfcs.org/blog

2. The Factor - Thomson Reuters

   • Focuses on news, insights, and analysis related to AML, KYC, and financial crime
   • Trends, regulatory updates, thought leadership in these spaces
   • URL: https://www.thomsonreuters.com/en/financial-crime-blog.html

3. The Money Launderer’s Report

   • Run by American Bankers Association’s (ABA) anti-money laundering division
   • Focuses on money laundering, terrorist financing, and financial intelligence (FinInt)
   • Strong focus on regulatory updates and best practices
   • URL: https://themoneylaunderer.com/

4. The Kaliko Blog

   • Focuses on fighting economic crime: fraud, corruption, computer crime, international financial crime, and more
   • In-depth analysis and insights from experts in the field
   • URL: https://kaliko.com/blog/

5. Abacus Blog

   • Compliance and risk management company providing updates
   • Regulatory and legislative changes, cybersecurity threats, other financial crime-related issues
   • Case studies and thought leadership pieces
   • URL: https://www.abacus.co/insights/blog/

These blogs not only help readers stay informed about the latest financial crime trends and developments but also offer a platform for learning, discussion, and engagement with like-minded professionals. As the world of financial crime continues to evolve, these resources will remain essential tools for those seeking to prevent and combat it.