Insights
Our insights
FIH insights is a quarterly bulletin edited by the Financial Integrity Hub (FIH). It provides in-depth analysis and updates on financial crime-related topics, drawing from FIH's research, industry expertise, and government insights.
The bulletin features content designed to engage the audience with insights into recent developments, trends, and regulatory updates in the financial crime sector.
We thank WhiteLight AML for partnering with us on this FIH insights.
- Download FIH Insights on Sanctions, September 2025
- Download FIH insights on virtual assets and virtual asset service providers, June 2025
- Download FIH insights on Information Sharing, March 2025
- Download FIH insights on AML/CTF Reform Implementation, December 2024
- Download FIH insights on National Risk Assessment, September 2024