In this blog, Ben Tutt, FinCrime Threat Intelligence Lead in our Futures team, provides an overview of his latest Banking Insights piece. This thought leadership assesses what the industry can learn from the NatWest Fowler Oldfield case, including what NatWest’s prosecution means for AML, the compliance landscape, and our understanding of the latest money laundering typologies.
 
Read the full blog here
 
NatWest Fowler Oldfield Banking Insight

Laundering £1million per week? This is how Fowler Oldfield did it

Read our Banking Insight

Our Futures team looks at the FCA’s recent prosecution of NatWest, for failing to adequately monitor its customer’s accounts for signs of money laundering
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Ben Tutt

FinCrime Threat Intelligence Lead, BAE Systems
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