As H2 2022 gets underway - which we hope will be as successful as our dazzling H1 - we have a number of one-year work anniversaries to recognise. Here, we catch up with Connor Partridge, Sam Anders...
Thank you everyone who attended our exclusive London Financial Crime networking evening in June!
It was an excellent, insightful event and a great opportunity for senior industry professionals ...
Limited Spaces Available
Join us as we host an exclusive list of the financial crime industry’s leading professionals for an informal networking event on the 29th of June 2022.
Pritesh Chudasama,...
Andy Hodson has clocked up a decade with the MERJE team - what a milestone! Andy joined in the early days of the business, when MERJE was just a handful of people, and has been instrumental in our...
Financial Crime Recruitment with Pritesh Chudasama
Pritesh Chudasama, Financial Crime recruitment expert and Principal Consultant at MERJE, talks about the current trends in his market.First off, tell us about you.I specialise in Anti-Financial Cr...
We’re pleased to announce that we’re expanding our focus to include Europe in our repertoire of recruitment services! Over the past 10 years, MERJE has grown to a team of over 40 recruitment exper...
Keeping up with the Fintechs: Digital Banking & the Financial Crime Impacts
Why traditional FS institutions must keep up with fintechs to remain competitive in the market while reducing the risks of a cyber-breachOver three quarters of global consumers prefer online bankin...
Cryptocurrency: Increased regulation leads to strategic recruitment
MERJE’s Financial Crime & Fraud team has seen a distinct rise in recruitment for the cryptocurrency market, as well as financial services organisations which have crypto exposure, as the Finan...
Welcome to MERJE: Sam Anderson, Resourcer - Financial Crime & Fraud
We're delighted to announce the return of Sam Anderson to the MERJE team. Sam recently graduated from Leeds Beckett University with a First Class degree in Business Studies and is now excited to e...
Our Financial Crime & Fraud team is growing! Jimmy Ibrahimllari adds another six years of fantastic Fin Crime recruitment expertise to our offering, and we're excited for him to hit the ground...
World Youth Skills Day 2021: Useful information for employers and young people
World Youth Skills Day takes place on June 15 and is an occasion which affords an opportunity for training institutions and businesses to acknowledge the importance of equipping young people with s...
MERJE Markets: We catch up with Compliance & Financial Crime consultant Emilia Thomas
With a strong background in Compliance and Financial Crime, Emilia Thomashas built an extensive network of established relationships, priding herself on making sure that her clients get to know he...
The impact of an increase in COVID-19 related cyber-crime
Cyber-crime, which encompasses online attacks and data hacks, is ever present and increasing in prevalence given that we work, live and operate in a largely digital-first society.Naturally, COVID-...
MERJE Markets - Pritesh Chudasama explores the current outlook across the Financial Crime sector
In our latest MERJE Markets interview we chat to Pritesh Chudasama, who is a Senior Consultant covering Financial Crime across London and the south of England. Pritesh works extensively with corpo...
MERJE Meets - Louise Johnston - Chief Compliance Officer and MLRO at American Express
Introducing our second installment of MERJE Meets….where we interview senior leaders across our core markets. This allows us to discover more about their personal and professional backgrounds ...
Study reveals Europe spends more on tackling financial crime than the US
A new report has found that financial institutions across the globe spent just under £147 billion on financial crime compliance worldwide last year, up seven percent on the previous year. The surpr...
Two days of discussion at the Anti-Bribery & Corruption Forum
The current challenges facing the Anti-Bribery & Corruption (ABC) sector were under the spotlight at the Anti-Bribery & Corruption Forum that took place in London on the 17th and 18th Octob...
MERJE is sponsoring the 8th Annual Anti-Bribery & Corruption Forum, organised by the AMLP Forum. Taking place over two days on 17th and 18th October 2019 in London, the event will be a cross-in...
We are sponsoring the Fintech North Newcastle Conference
We are happy to announce that we are sponsoring the FinTech North Newcastle Conference on 25th September 2019.Our support of this event follows our involvement with the Manchester FraudTech & F...
In-depth discussion at the FraudTech & Financial Crime Seminar
MERJE was a proud sponsor of the FinTech North 'FraudTech & Financial Crime Seminar' on 13th September 2019 in Manchester.The morning event, which took place at the RSM offices, included presen...
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