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CFW Fin Crime Consulting is committed to enhancing and giving back to the financial crime community through sharing free resources such as thought leadership, blogs, FYI-guides and video content.
In summer 2026, CFW Fin Crime Consulting launched a series of blogs and videos focusing on Lot E s166 Skilled Person reviews in the Payments and eMoney sector and highlighting some of the benefits of engaging firm-side support early.
Check out our blogs and videos published as part of our Lot E s166 Skilled Person reviews series so far below!
Topic
Blogs 📝
Videos 🎥
Introduction
Navigating a Lot E s166s - Why Your Payments Firm Needs An Advocate On Your Side Of The Table
Part 1
What actually triggers a Lot E (Financial Crime) s166 Skilled Person Review for a Payments/eMoney firm
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