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HMRC’s new naming policy raises the sanctions breach risk

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  • AML, AML Core group, Legal sector

AML Core Group: practical insights, robust debate and preparing for a new regulatory era

The latest AML Core Group meeting proved once again why bringing compliance professionals together in the legal sector

Picture of Naomi Grossman

Naomi Grossman

More field description styling and file upload dates

Form field descriptions are now easier to customise with colour and highlight styling, and uploaded files show their
Picture of R'nana Rapp Goldenhersh

R'nana Rapp Goldenhersh

Major modern slavery reforms coming to the UK: What the Immigration and Asylum Bill will change

The (current) Home Secretary Shabana Mahmood introduced the Immigration and Asylum Bill to Parliament on 30 June 2026.

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI Act, AI Compliance, EU AI Act

EU gives final green light to Omnibus AI reforms in regulatory shake-up

The EU has officially approved the final text of its AI Omnibus reforms, marking the first significant update

Picture of Naomi Grossman

Naomi Grossman

Merrill Lynch fined $7.5m: When AML thresholds become a governance problem

Merrill Lynch’s $7.5m SEC penalty has prompted a familiar debate: are financial penalties large enough to change behaviour

Picture of Sara Henna Dahan

Sara Henna Dahan

The 2026 AML Regulations are now in force: what firms need to change

The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 are now in force. HM Treasury laid the Regulations

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, Australia, Tranche 2, Tranche 2 training

Australia’s AML shake-up starts today: many professional services firms now face new legal compliance obligations

Today marks one of the biggest changes to Australia’s financial crime framework in nearly two decades. From 1

Picture of Naomi Grossman

Naomi Grossman

Gambling Commission asks industry to cut regulatory burdens

The Gambling Commission has launched a formal invitation for the gambling industry to submit proposals on how to

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, conveyancing, Law firms, SRA

Why conveyancing firms are facing record regulatory scrutiny 

The legal sector has experienced increasing enforcement from the SRA this year. Much of the AML penalties has

Picture of Naomi Grossman

Naomi Grossman

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