Financial Crime Compliance

Working Group

About the Financial Crime Compliance (FCC) Working Group:

The Financial Crime Compliance (FCC) Working Group serves to provide support to members by providing a forum to discuss Anti Money Laundering topics, including Countering the Financing of Terrorism and financial Sanctions. Currently the group comprises of members from various firms within the financial services sector In addition, where required by the Council or the Executive, the group provides subject matter expertise in relation to AML.

The Financial Crime Working Group Members are:

  • Niclas-Andreas Mueller – Chair
  • Shane Martin – Vice-Chair
  • Christina Bisdra – Secretary
  • Colette Hand
  • John Higgins
  • David Kearney
  • Jackie Murphy
  • Saibh Naughton
  • Karen Reynolds
  • Rachel Wooley

FCC Articles:

Spring ICQ 2026

Title: CBI’s Revised Risk Evaluation Questionnaire

To read the full article click here.

Winter ICQ 2025

Title: Efficiency vs. Effectiveness - Navigating the Shifting Global AML Landscape in a Period of AML Change

To read the full article click here.

Autumn ICQ 2025

Title: Regulatory Roundup on Anti-Bribery and Corruption.

To read the full article click here.

Summer ICQ 2025

Title: Fighting Financial Crime: Why Technology and AI Give Us Our Best Chance

To read the full article click here.

Winter ICQ 2024

Title: Money Muling - Insights from Recent Research and the Role of Financial Institutions in Protecting Young People

To read the full article, Click here.

Autumn ICQ 2024

Title: Enhancing Sanctions and PEP Screening with Advanced Entity Resolution Algorithms

To read the full article, Click here.

Winter ICQ 2023

Title: Navigating the Complex Landscape of Economic Sanctions - Challenges, Best Practices, and Recent Enforcement Actions

To read the full article, Click here.

FCC Working Group "The Compliance Files" Podcast Episodes: