Long-form pieces by the QDE team on Financial Crime, AML compliance, Fraud Management and Product Delivery.
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June 2026
AML Enforcement Is Changing in India: What It Means for Financial Institutions
June 2026
Financial Fraud Trends in Asia-Pacific
June 2026
Romance Scams: Britain has fixed romance-fraud reimbursement. Detection is another matter.
May 2026
The Synthetic Reality: Understanding Deepfake Risks in Financial Ecosystems
April 2026
The Rising Bar of Suspicious Activity Reporting
March 2026
Cross-Border Payments and Financial Crime: Why Fragmented Monitoring Is No Longer Fit for Purpose
March 2026
Future-Proofing Cross-Border Payments: The Role of Compliance
March 2026
Shell Companies: A Potential Money Laundering Threat
February 2026
Shift from KYC to KYD: The Rise of the Data Aware Compliance Function
January 2026
Fraud Monitoring Returns: How Banks Help Safeguard India’s Financial System
January 2026
Source of Fund and Source of Wealth: Role of due diligence measures in AML compliance
January 2026
How Trade-Based Money Laundering Exploits Singapore’s Free-Trade Ecosystem
January 2026
The Cost of Non-Compliance: What Recent FCA Fines Tell Us About AML Weaknesses
December 2025
VASPs as Regulated Entities: Building a Compliant AML Ecosystem
December 2025
Combating UPI-enabled Cyber Fraud: Emerging Trends and AML Strategies
November 2025
Grey-listed, not Grey-minded: Vietnam’s Fight for Financial Clean-Up
November 2025
The Evolving Landscape of Risk and Compliance: From Checkboxes to Strategic Imperatives
November 2025
Understanding AML: Its Origin and Evolution
August 2025
The (Draft) Baseline Standards for Automated AML Solutions (Nigeria)
August 2025
Beyond Traditional Banking – A New Era of Financial Risk
August 2025
DNFBPs as Regulated Entities: Why KYC Alone Doesn’t Cut It
July 2025
Money Laundering through Illegal Wildlife Trade
June 2025
Knowledge Sharing Between FIs: Is Sharing STRs the Key to Stronger Financial Security
June 2025
Multi-Agent AI – An Era for Real Time Financial Crime Monitoring