
AI readiness in financial crime: Deployment, understanding and operational capability
AI is everywhere in financial crime, but weak governance and low autonomy leave firms exposed to rising regulatory, financial and operational risk.

AI is everywhere in financial crime, but weak governance and low autonomy leave firms exposed to rising regulatory, financial and operational risk.

An overview of recent ESG regulatory developments affecting payments firms, including EU sustainability reforms, UK consultations and supervisory priorities.

UK payments regulation has shifted from EU alignment to a domestic framework focused on fraud, consumer protection, competition and stablecoins.



