Top ten regulatory priorities for financial services firms in 2026
As financial services firms consider what lies ahead for them in 2026, the FCA’s priorities for 2025–2030 continue to emphasise the delicate balance between supporting growth and ensuring firms “do the right thing.” The FCA’s five-year strategy, set out in March 2025, is anchored in four areas: being a smarter, more efficient regulator; supporting growth […]
Financial crime at speed: Protecting customers in a real time, digital world
Financial crime is no longer a static threat – it’s evolving at the same pace as digital banking, instant payments and AI. We take a look at the biggest pressures facing financial institutions today and what it takes to build smarter, more resilient defences. With digital banking expanding, new payment technologies becoming mainstream and regulatory […]
The Secrets of AI Agents
Insider’s View TCC Group‘s Chief Technology Officer, Kit Ruparel, has been a long-standing advocate of selecting appropriate AI for the job in hand: Predictive AI for uncovering and interpreting content, and Generative AI for creating new content. As AI Agent technologies ride the crest of the hype wave, Kit fears that the ease of […]
Elevate your career in Financial Crime: Momenta partners with Griffith University
The demand for skilled professionals in the Financial Crime sector is growing rapidly. With the upcoming AML Tranche 2 legislation set to reshape industries across Australia, the need for advanced knowledge and practical expertise has never been greater. To help meet this demand, Momenta is proud to announce a new partnership with Griffith University’s Academy […]
Understanding Your Compliance Priorities in 2024: How Momenta People Solutions Can Strengthen Your Financial Crime and Compliance Teams
In the ever-evolving landscape of financial regulations, staying ahead of the curve is not just a goal; it’s a necessity. The recent announcement from AUSTRAC outlining regulatory priorities for the year ahead underscores the heightened focus on bolstering the financial system’s resilience against money laundering, terrorism financing, and other serious crimes. As organization’s brace for […]
Navigating AML Tranche 2 Reforms
The Australian Government is reforming Australia’s anti money laundering and counter-terrorism financing (AML/CTF) regime. These regulations propose to extend the existing AML/CTF legislation to certain high-risk services, known as tranche 2 services. The reforms aim to simplify and modernize the regime, reduce complexity, and harden Australian businesses against exploitation by serious organized criminals. Expert insights […]
One Billion Reasons to Rethink Your Financial Crime Strategy
Investment Fraud Hits £1bn in 2024 – A Wake-Up Call for the Financial Sector In 2024, reported investment fraud in the UK surged to a staggering £1 billion – a sharp 34% increase from the previous year. This alarming figure underscores not only the growing sophistication of financial scams but also the rapid evolution of […]
Changing Face of Financial Crime in 2025: Key Proactive Steps for Banks and Fintechs
Financial crime is becoming more complex and fast-moving. With the rise of digital banks, new payment systems and stricter regulations, businesses are finding it increasingly difficult to keep up. In 2025, financial institutions, particularly fast-growing challenger banks, face greater pressure than ever to detect and prevent financial crime while maintaining a seamless customer experience. The […]
Building a Career in AML: Insights from Simon Rippon
The anti-money laundering (AML) and financial crime prevention sector is evolving rapidly, driven by regulatory reforms, emerging technologies, and shifting hiring trends. In a recent episode of Total Talk with Dr Giulia Dondoli, Simon Rippon, Operations Director at Momenta, shared practical insights on what it takes to succeed in this dynamic field. Skills and Mindsets […]