Welcome to our UK Contentious Financial Services Knowledge Hub which gives you access to insights, podcasts, upcoming events, and the essential takeaways you need to stay ahead.
We understand you face an ever-evolving regulatory and social landscape, where businesses are under more scrutiny than ever, from regulators, shareholders, employees, customers and the communities in which we live.
Our materials cover a wide range of critical topics, including anti-bribery, anti-money laundering, whistleblowing, modern slavery, supply chain risks, cyber threats, data breaches, financial regulatory investigations, sanctions, market misconduct, fraud and asset recovery, employee misconduct, workplace health and safety, and tax controversy.
Upcoming events
Our first MLRO Breakfast Roundtable will be taking place at our London office on Wednesday 4 March 2026. If you would like to attend, please email the team.
Corporate Crime and Investigations Radar
Visit our global Corporate Crime and Investigations Radar page which includes our ABC Bites webinar series and our Corporate Crime Podcast Series.
Discover moreA View from the Exchange articles
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Legal development 
A View From The Exchange: Broadening Public Access to Court Documents
02 Mar 2026
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Legal development
A View From the Exchange: Broken Securitisations: Understanding the Litigation Risks
23 Feb 2026
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Legal development
A View from the Exchange: The “British FBI” - a step towards an integrated enforcement landscape?
29 Jan 2026
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Legal development
A View From The Exchange: Is the FCA's enforcement strategy defying gravity?
07 Nov 2025
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Legal development
A View From The Exchange: OFSI 's evolving sanctions framework
05 Nov 2025
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Podcasts
Carousel: clicking the "Previous" or "Next" button changes the content between the buttons.
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Legal development
A View From The Exchange: Broadening Public Access to Court Documents
02 Mar 2026
Discover more -
Legal development
A View From the Exchange: Broken Securitisations: Understanding the Litigation Risks
23 Feb 2026
Discover more -
Podcasts 
Financial Services Regulatory Enforcement mini-series, season 2, episode 5: How should you respond to an FCA intervention?
27 Feb 2025
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Podcasts
Financial Services Regulatory Enforcement mini-series, season 2, episode 4: Doing the right thing: Consumer Duty enforcement risk
06 Feb 2025
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Podcasts
Financial Services Regulatory Enforcement mini-series, season 2, episode 3: The FCA Strikes Back
23 Jan 2025
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Podcasts
Financial Services Regulatory Enforcement mini-series, season 2, episode 2: How do you solve a problem like the Financial Ombudsman Service?
09 Jan 2025
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Podcasts
Financial Services Regulatory Enforcement mini-series, season 2, episode 1: What's on the horizon for FCA and PRA Enforcement in 2025?
12 Dec 2024
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Podcasts
Corporate Crime update: shedding light on workplace investigations
23 Sep 2024
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Podcasts
Corporate Crime update: responding to cyber threats and investigations
16 Sep 2024
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Podcasts
Corporate Crime and Investigations: The greatest enforcement threats of 2023 and the emerging risks of 2024
22 Feb 2024
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Podcasts
Corporate crime and investigations: How to avoid a sanctions investigation (and prepare for the regulation of tomorrow)
15 Jan 2024
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Podcasts
Corporate crime and investigations: How leaders can prepare for changes to criminal liability laws
09 Jan 2024
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