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Updates

We’re always on the lookout as experts, ready to keep you updated on the latest news and our insights. Check out all our articles and news updates here. Sign up for our newsletter on LinkedIn to stay informed!

Staying ahead means being proactive and closely monitoring market developments.

(Senior) Transaction Monitoring Analyst

The Three Biggest Blind Spots in AML/CFT Audits (and How They Can Ruin Your Organisation)

1 May 2026
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Pump.fun and the normalisation of Market Manipulation

30 April 2026
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Due Diligence and Reputation Research: Testing Integrity Before Saying ‘Yes’

16 April 2026
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The 80/20 Gap: Why Most AML/CFT Audits Miss the Mark and How to Join the Effective Few

10 April 2026
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AML/CFT Internal Audits: The Invisible Battle

2 April 2026
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The Landscape of Compliance Investigations: Employment Law Investigations: The Investigative and Legal Side

20 March 2026
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Whistleblower Investigations: From Report to Real Change

19 February 2026
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Tackling ML/TF risks in crypto-asset services through supervision

17 February 2026
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The Landscape of Compliance Investigations: Integrity Investigations

15 January 2026
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Combatting Fragmentation and Stimulating Harmonisation Through EU Supervision of Crypto-Asset Services

5 January 2026
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The Landscape of Compliance Investigations: Fraud Investigations Today

18 December 2025
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Blockrise is MiCAR approved

28 November 2025
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