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Money laundering and luxury goods: Serious failings present a compliance risk

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DOJ moves to seize Beverly Hills mansion allegedly bought with proceeds from defence contractor bribery scheme

The US Department of Justice has filed a civil forfeiture complaint seeking to seize a Beverly Hills mansion

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Sara Henna Dahan

  • AML, DAML, SAR

New UKFIU case studies reveal how compliance reports are driving crime crackdowns

The UK Financial Intelligence Unit (UKFIU) has released its March 2026 SARs Reporter Booklet and it offers a

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Naomi Grossman

EUDR update: the Commission holds the line, but scope changes are coming

The EU Deforestation Regulation has entered another confusing stage. The much-anticipated simplification review was expected by the end

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, AML Core group, Legal sector

From policy to practice: how AML leaders in the legal sector are tackling current risks

At our latest AML Core Group session, we invited participants to submit their most pressing questions in advance.

Picture of Naomi Grossman

Naomi Grossman

Compliance and the King’s Speech 2026: What to expect from the government’s legislative agenda

The King’s Speech on 13 May 2026 will set out the UK government’s legislative agenda for the next

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

SFO secures £15m Bribery Act settlement with Ultra Electronics over third party failings

The Serious Fraud Office has reached a Deferred Prosecution Agreement with Ultra Electronics Holdings Ltd in a major

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

AI Act reforms stall as EU misses deal, with August deadline looming

After more than 12 hours of negotiations in Brussels, EU lawmakers have walked away without agreement on proposed

Picture of Naomi Grossman

Naomi Grossman

April compliance news round-up

Major laws we’re tracking: UK regulatory update The King’s Speech on 13 May will outline the government’s new

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP, Astute update

What’s new in Astute LXP – April 30th 2026 update (v3.5.1)

Instructor-Led Training is now available This month’s update introduces Instructor-Led Training (ILT), now available to all Astute Premier

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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