AML

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Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more. Reach out if you want to take part

Naomi Grossman

October 26, 2025

AML, Legal Compliance Suite, Omnitrack

AML Core Group meeting: What the End of SRA AML supervision could mean for law firms

AML Core Group meeting: What the End of SRA AML supervision could mean for law firms. Our experts weigh in.

Naomi Grossman

October 23, 2025

AML, AML Australia training, Tranche 2

Tranche 2 and the legal sector: Ready or not, AML is coming

Tranche 2 and the legal sector: Ready or not, AML is coming and for any lawyer in Australia, your compliance obligations are changing.

Naomi Grossman

October 23, 2025

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

What does the transition to the Single Professional Services Supervisor (SPSS) from the SRA to the FCA mean for your firm?

Nick Henderson-Mayo

October 22, 2025

AML, AML compliance, AML for law firms

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us about not implementing an AML programme

Naomi Grossman

October 20, 2025

AML, CTF, Tranche 2, Tranche 2 training

AUSTRAC releases Tranche 2 guidance

AUSTRAC releases Tranche 2 Guidance. It will bring thousands of professionals into the AML/CTF regime for the first time.

Naomi Grossman

October 19, 2025

AML, AML Australia training, Tranche 2

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2. It’s a warning shot about what’s coming under Tranche 2

Naomi Grossman

October 16, 2025

AML, Financial crime

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

A cautionary tale for Europe's financial sector: BaFin announced a €3.3m fine against Varengold Bank AG for AML failures.

Naomi Grossman

October 8, 2025

AML, PCA, Regulatory Compliance

PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

Pooled Client Accounts in the firing line: What law firms need to know about the Treasury’s AML reforms and what they can do to prepare

Naomi Grossman

September 29, 2025

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

The SRA’s £68K fine against Scott-Moncrieff & Associates (ScoMo) is not just another AML enforcement headline. It is

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

In December 2025, the Donald Trump administration issued an executive order directing the federal government to expedite moving

Sara Henna Dahan

CNIL, Data Protection, GDPR

Operational reality under GDPR: Insights from January 2026’s largest fines

The first month of 2026 has already delivered a stark reminder to organisations across Europe: GDPR enforcement is

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

New Zealand is moving again on modern slavery reform, this time with a bill designed to put clear,

Sara Henna Dahan

January compliance news round-up

Major laws we’re tracking: UK regulatory update The UK is proposing a shakeup in how mergers and acquisitions

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Cryptocurrency has long been promoted as a technological innovation that would democratise finance, reduce friction and increase transparency.

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

In January 2026, the European Commission proposed one of the most far-reaching restructurings of Europe’s digital governance since

Nick Henderson-Mayo

UK Government outlines proposed changes to competition and markets regime

Published in January 2026, the UK Government’s Refining Our Competition Regime sets out proposals to reshape merger control,

Nick Henderson-Mayo

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AML

Resources and insights

Popular tags

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Naomi Grossman

Naomi Grossman

Naomi Grossman

Nick Henderson-Mayo

Naomi Grossman

Naomi Grossman

Naomi Grossman

Naomi Grossman

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

Sara Henna Dahan

Operational reality under GDPR: Insights from January 2026’s largest fines

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

Sara Henna Dahan

January compliance news round-up

Nick Henderson-Mayo

Crypto has become a global money laundering machine

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

Nick Henderson-Mayo

UK Government outlines proposed changes to competition and markets regime

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself