Practitioner notes and current thinking
Insights
Recent writing
- 24 June 2026 Proportionality and the cost of caution The Cost of Caution Why over-classification in financial crime risk drives cost and quietly departs from the very principle the rules are built on.
- 24 June 2026 Remediation, BAU and the work a fix leaves behind The Footprint a Fix Leaves Behind A CDD remediation is judged on whether the files get fixed. Less attention goes to the shape it leaves behind in the day job, which is often where the next problem starts.