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Neotas Financial Crime Newsletter

Latest Financial Crime Trends: Navigating ESG Risks, and Regulatory Crackdowns in 2024

As financial markets evolve, so do the tactics used by criminals to exploit new vulnerabilities. With cyber threats on the rise, ESG (Environmental, Social, and Governance) risks under the spotlight, and regulators cracking down harder than ever, it’s never been more important to stay informed.

Introducing Our Latest Newsletter: Navigating Cyber Threats, ESG Risks, and Regulatory Crackdowns in 2024

This newsletter dives into the latest trends in financial crime, offering key insights and practical advice to help you protect your business. Whether you’re working in finance, compliance, or risk management, this is essential reading to stay ahead of the curve.

Here’s a sneak peek at what’s inside:

  • A surge in cybercrime and fraud after the pandemic: Find out how the landscape has shifted and what you can do to safeguard your organisation.
  • ESG and supply chain risks in the spotlight: With regulators paying close attention, we explore why ESG matters for financial crime prevention.
  • The latest AML (Anti-Money Laundering) fines and crackdowns: Learn from recent high-profile fines and what they mean for the industry.
  • Cryptocurrencies – a double-edged sword: We explore how digital currencies are both a tool for criminals and a weapon for fighting back.
  • Emerging threats in trade-based money laundering (TBML): Discover new risks in international trade and how to mitigate them.

We’ve also included a Regulatory Update covering:

  • The FCA’s (Financial Conduct Authority) consultation on politically exposed persons (PEPs)
  • The Economic Crime and Corporate Transparency Act 2023

What’s Next for Financial Crime Prevention?

Our conclusion outlines the key takeaways and practical steps your business can take to stay protected in the year ahead.

Ready to dive in? Download the full newsletter now and make sure you’re fully prepared for the challenges of 2024.

About Neotas Due Diligence

Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team. It’s a world-first, searching beyond Google. Neotas’ diligence uncovers illicit activities, reducing financial and reputational risk.

How can Neotas help?

Neotas is a leader in harnessing the combined power of open-source intelligence (OSINT), along with social media, and a wide range of traditional data sources using cutting edge technology to deliver comprehensive AML solutions. We help uncover hidden risks using a combination of technology and our team of over 100 trained research analysts to protect our customers from making risky investment or other business decisions. 

What we offer?

  • Complete, Automated AML Solutions – Tailored to meet regulatory requirements for detecting and preventing money laundering activities.
  • Seamless, Easy-to-Use Platform – Featuring interactive dashboards and management tools for efficient oversight.
  • Single Workflow Platform – Consolidating all AML operations into a unified, easy-to-navigate system.
  • OSINT-Driven Intelligence – Incorporating unstructured and structured data from open sources to uncover hidden risks.
  • Dynamic Monitoring & Alerts – Real-time monitoring of individuals, entities, and transactions, with risk-based alert frequencies.
  • Enhanced Due Diligence – Comprehensive checks on high-risk entities, including AML Regulated organisations, vendors, and customers.
  • Seamless Integration – Easily integrates with existing AML, KYC, and compliance systems.
  • Managed Service Option – Access to expert-driven, report-based AML assessments.
  • Comprehensive Value Chain Monitoring – Covering all relevant actors, from customers to intermediaries and vendors.

    Our automated AML monitoring continually tracks high-risk individuals and entities, providing immediate alerts on any significant changes or suspicious activities.

    Neotas is a leading SaaS platform widely deployed by organisations for investigating suspected financial crime.
Schedule a Call or Book a Demo of Neotas Enhanced Due Diligence Platform.

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Neotas Enhanced Due Diligence

Neotas Enhanced Due Diligence covers 600Bn+ Archived web pages, 1.8Bn+ court records, 198M+ Corporate records, Global Social Media platforms, and more than 40,000 Media sources from over 100 countries to help you screen & manage risks.

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Unlock Key Insights on Emerging Threats and Regulatory Crackdowns with Our Latest Newsletter