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Iain Armstrong

Iain Armstrong is an Executive Director of FCC Strategy at ComplyAdvantage. Iain has held a number of senior compliance roles in major financial institutions, including NatWest, HSBC, and Barclays. Iain also spent eight years working at the UK’s Financial Conduct Authority.

More from Iain Armstrong

Regulation Knowledge & training

CSSF 26/906: One sentence to rule them all

Fifty pages of new rules, and the single sentence that should make Luxembourg’s FinTechs sit up and take notice I recently spoke at Nexus Luxembourg, in a session on the EU Single Rulebook and, more narrowly, on what CSSF Circular…

6 minute read

Regulation Knowledge & training

Europe’s regulatory roadmap 2026: Centralization, digital identity, and the AI investment surge

This article was originally published on the Payments Association website, which can be accessed here. The landscape of financial crime compliance is undergoing a fundamental shift. While the US administration pursues a deregulatory agenda to lower compliance costs, the EU…

5 minute read

Knowledge & training

The 2026 compliance agenda: 5 imperatives for AML leaders

As illicit actors weaponize artificial intelligence to scale their operations, a new sense of urgency is defining the global compliance landscape. The critical question is no longer if defenses need to evolve, but how quickly they can be deployed. To…

5 minute read

Financial crime Knowledge & training

Real estate and trade-based money laundering rank as top concerns for 2026

High-end money laundering via property or assets and trade-based money laundering (TBML) have been prominent financial crime risks for some time now. As they continue to grow in complexity, however, they remain among the biggest risks financial institutions have to…

3 minute read

AML compliance Knowledge & training

Reflections from the frontline: 5 takeaways for senior compliance leaders

The current landscape of financial crime compliance is characterized by an innovation paradox: the simultaneous pressure to adopt cutting-edge technology while navigating a fragmenting global regulatory map. During a Chatham House roundtable discussion, I sat down with ten senior financial…

4 minute read

AI Knowledge & training

100% of firms expect positive outcomes from agentic/predictive AI, but adoption rates lag

Excited conversations and ambitious statements about the transformative potential of AI are nothing new in compliance. This year, however, things are different. AI adoption has become the baseline for most compliance teams. In our latest global survey of 600 compliance…

3 minute read

Fraud Payments Knowledge & training

APP fraud reimbursement: One year on

As we mark the one-year anniversary of the UK’s mandatory reimbursement requirement for victims of authorised push payment (APP) fraud, we must acknowledge the sheer scale of the challenge. APP fraud has reached epidemic proportions globally, causing immense financial damage…

3 minute read

PEPs Knowledge & training

What does “good” PEP data look like?

This article was originally published by UK Finance in July 2024. In my discussions with compliance leaders across leading financial institutions (FIs) this year, a recurring theme has been managing politically exposed persons (PEPs) and their associated data. With…

4 minute read

Transaction monitoring Knowledge & training

Transforming KYT: The use of AI and machine learning in transaction monitoring

This article was originally published in The Payments Association EU’s June 2024 whitepaper, “KYT Best Practices and More,” written in collaboration with Deloitte and Banking Circle. Download the full whitepaper here. Efficient and accurate data analysis is crucial for effective…

6 minute read

Latest news and press releases

Scale or speed? Compliance teams no longer have to choose

6 July 2026

How to build effective AML risk scoring models

6 July 2026

CSSF 26/906: One sentence to rule them all

6 July 2026