Uncover the hidden patterns of
financial crime.
Written by a financial crime manager with 12+ years of global experience.
What’s Inside
Each issue of Polar Insider is structured to give you clarity without the clutter. These are four sections, all designed to keep you sharp in under five minutes.
Top Story
A clear breakdown of the week’s most pressing case or trend in financial crime.
Case Study
Real-world examples of how criminal typologies actually work, explained step by step.
Compliance Resources
Practical templates, toolkits, and links you can use immediately.
Regulatory Roundups
Key updates from regulators worldwide, distilled into plain English.
Bite-sized insights, delivered Regularly. Easy to read, hard to ignore.
Two layers of insight
Depending on what you need, Polar Insider is designed to meet you at different depths.
Regular Issue
Helps you stay oriented. Each issue highlights the financial crime developments, typologies, and regulatory signals that matter.
Field Notes
Unlock the full Deep Dive to understand how the scheme worked, the red flags it exposed, and the controls you can apply immediately.
The issue shows you what matters. The Deep Dive shows you how it actually works.
Sabás has spent 12+ years fighting financial crime across banking, gaming, and pension funds. He has managed compliance teams, tracked criminal typologies, and built systems that keep organizations safe. Now he is sharing those insights directly with professionals like you, in plain language, every week.
Read by compliance officers, AML analysts, and managers worldwide
Stay ahead of financial crime
Every week, get real cases, compliance insights, and resources you can actually use.
Join a growing community of professionals uncovering what lies beneath the surface.
