Financial Crime

The EACT is committed to knowledge sharing and the development of best practices to help combat financial crime. 

EACT is a member of the Global Coalition to Fight Financial Crime - a public-private coalition with the aim of enhancing the fight against financial crime globally - to advance dialogue and develop best practices to limit the ability of actors to undermine the security and integrity of our financial system and the wider economy.

Below you will find a useful collection of public resources on various topics related to financial crime. 

Anti-Money Laundering & Counter Terrorist Financing 

European Commission Action Plan on reforming EU rules on preventing money laundering and terrorist financing - here. 

Payment fraud & Payment Trends 

European Payments Council (EPC) compilation of Q4 2020 reports on payments - here. 

EPC report on payment threats and fraud trends - here

Cybercrime & Cybersecurity 

Deloitte report on Cybersecurity: Zero Trust A revolutionary approach to Cyber or just another buzz word? - here. 

HSBC Article on Cybersecurity: "From Reaction to Action – Responsiveness and Resilience in a Pandemic" - here.  

Resources and latest news from the European Union Agency for Cybersecurity (ENISA) - here. 

European Union 2020 Cybersecurity strategy for the digital decade - here. 

European Union Agency for Cybersecurity threat landscape report 2020 - here.  

ENISA webinar on Artificial Intelligence: Cybersecurity Essential for Security & Trust - here. 

World Economic Forum (WEF) report on Cyber Information Sharing - here. 


Our website contains links to websites owned and operated by third parties. The EACT has no control of the content of any linked website and is not responsible for these websites or their content or availability, nor endorses them. The EACT therefore make no warranties or representations, express or implied about such linked websites, the third parties they are owned and operated by, the information contained on them or the suitability of quality of their products or services.