Controls Reference Library
Browse the financial crime controls your firm needs, grouped by risk theme, filtered by firm type and framework, and mapped to real enforcement actions.
Controls by Risk Theme
Enforcement benchmarks
Where real financial-crime penalties have landed, grounded in the FCA fines dataset, so you can prioritise the controls that matter.
44
Enforcement cases
£1.1bn
Total penalties
£4m
Median fine
£265m
Largest
Financial-crime enforcement by risk theme
Money Laundering
29
Fraud
15
Bribery & Corruption
2
Sanctions Evasion
1
Total penalties by year
2019
£102m
2020
£38m
2021
£477m
2022
£136m
2023
£32m
2024
£46m
2025
£41m
2026
£13m
Source: FCA fines dataset (regactions.com / fcafines) · as at 2026-06-04. Aggregates cover 44 tagged financial-crime cases.