All content for ThirdEye View is the property of Jade ThirdEye and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
This month on The FinCrime Connection, hosts Claire Rees and Chris Holmes unpack the top developments shaping the UK’s financial crime landscape:
FCA Links Financial Crime Controls with Consumer Duty
CIFAS Fraudscape Reveals Record-Breaking Fraud Figures
Early Insights from APP Scam Reimbursement Reforms
From evolving fraud typologies to regulatory reforms, this episode is essential for financial crime professionals wanting to stay ahead.
Read our blog here: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-may-2025
#FinCrime #FraudPrevention #FinancialCrime #ConsumerDuty #FCA #JadeThirdEye #Cifas #AML
