Talks
Browse our Talks page to gain valuable insights from other experts.
Europol ¦ How Cybercrime Enablers are Facilitating Crime
The infrastructure behind modern fraud Cybercrime is powered by a service layer that makes crime...
Europol ¦ How CSAM Offenders are Adapting to New Technology
A faster, more connected abuse economy Online child sexual exploitation has become a flexible criminal...
Europol ¦ How Ransomware is Evolving
From encryption to extortion, alliances, and AI: a changing criminal business model Ransomware is not...
Europol ¦ How Online Fraud Schemes are Becoming a Growing Threat
From isolated scams to organized crime Online fraud has moved far beyond the image of...
JetBrains ¦ Kotlin as a Safety Net Type Driven Reliability in the Finance Industry
Why language matters in finance Financial crime systems fail in small, ordinary ways. A swapped...
DW ¦ Germany’s Cocaine Economy: Money Laundering, Corruption, and the Limits of Enforcement
A drug surge that is reshaping Europe’s risk landscape Europe is facing a cocaine wave...
IEP ¦ Global Peace Index 2026: AI Warfare, Drone Attacks & Most Peaceful Countries
Conflict, fragmentation and the financial cost of instability The 2026 Global Peace Index points to...
![SRA [UK] ¦ The Role of a Money Laundering Reporting Officer (MLRO)](/assets/images/posts/pexels-brettjordan-10815211_1024.webp)
SRA [UK] ¦ The Role of a Money Laundering Reporting Officer (MLRO)
Why the MLRO role matters: responsibility, judgment and influence The role of the Money Laundering...
FATF ¦ Launching the FATF's Roadmap 26-28 on Combatting Fraud
A New Phase in Global Anti-Financial Crime Action The launch of the FATF’s Roadmap 26–28...
Transcrime ¦ Criminal Red Flags in AML Due Diligence for High-Risk Customers and Supply Chains (DATACROS III)
Organized crime has changed its shape Organized crime has become more fluid, more corporate, and...
EU Sanctions Helpdesk
The EU Sanctions Helpdesk platform supports European operators in complying with European Union restrictive measures (also known as sanctions) imposed worldwide.
Aimed primarily at Small and Medium-sized Enterprises (SMEs), the Helpdesk offers resources and personalised help to companies performing sanctions due diligence checks.