Guides, explainers, and deep dives on sanctions, PEP screening, UK AML law, and more, written for compliance students and professionals. All free, always.
Guides use a few different formats, here's why.
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This is a free, practitioner-written library covering the core disciplines of AML and financial crime compliance: sanctions and PEP screening, suspicious activity reporting, transaction monitoring, FATF standards, cryptoasset compliance, and MLRO accountability. Every guide is written from direct hands-on compliance experience across UK, APAC, and Middle East regulatory regimes, not summarised from other publishers or generated without editorial review.
Guides are organised into series rather than standalone posts, because most compliance topics don't fit into a single article without losing the depth a practitioner actually needs. The SAR Complete Guide, for example, runs across three parts covering identification, drafting, and the escalation process, mirroring how the topic is actually taught and applied in a live compliance function. The same structure applies to the PEP Screening Handbook, the UK AML Compliance Guide, and the Crypto Guide.
If you're new to a topic, start with the first part of its series rather than jumping to a later instalment, each guide builds on definitions and frameworks introduced earlier in its own series. If you're looking for something specific, the filter and search controls below narrow the library by topic. Every guide links out to FinCrimeRadar's live screening tool and Scenario Lab where relevant, so you can move from reading about a concept directly into practising it.
New guides are added on a rolling basis as the library grows. This hub, and everything in it, is free to read without a login or paywall.