AML

Resources and insights

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

Naomi Grossman

Popular tags

PEP talk: What the FCA’s new guidance means for AML teams

The FCA’s final PEP guidance is here, lowering risk thresholds but raising expectations. Here's what you need to know.

Sara Henna Dahan

July 9, 2025

The UK’s overseas territories are failing on dirty money: What now?

British overseas territories missed a key transparency deadline. What does this mean for UK anti-corruption efforts and compliance risk?

Sara Henna Dahan

July 8, 2025

AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

How compliance fails sank a gambling giant. The story behind a £4m AML fine, the risks staff overlooked and how to avoid the same mistakes.

Naomi Grossman

July 7, 2025

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

US blacklists Mexican banks for fentanyl money laundering | What does this mean for your AML compliance strategy?

Sara Henna Dahan

June 30, 2025

UK Government to reform Money Laundering Regulations in 2025

The UK Government has pledged to reform AML rules as part of its Industrial Strategy. What changes might be enacted in money laundering?

Nick Henderson

June 26, 2025

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

Case study: Lessons from a crypto-enabled laundering case, a new breed of money launderers and how to avoid getting involved

Naomi Grossman

June 25, 2025

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

White Deer avoided prosecution by self-reporting sanctions breaches | Here's what every PE firm should know about disclosure.

Sara Henna Dahan

June 23, 2025

AML, COLP, SRA

Is your COLP equipped to succeed in the world of AML compliance?

The Compliance Officer for Legal Practice is far more vital than it is visible. Is your COLP equipped to succeed?

Naomi Grossman

June 5, 2025

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

'TikTok lawyer' Akhmed Yakoob has been charged with money laundering and failing to carry out due diligence | What firms can learn

Sara Henna Dahan

May 25, 2025

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

Nick Henderson

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

Nick Henderson

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

Naomi Grossman

AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European

Naomi Grossman

AML, SRA

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Another week, another Solicitors Regulation Authority (SRA) enforcement notice and this one should make every law firm sit

Naomi Grossman

VinciWorks 2025: Key updates in compliance training & software solutions

As we wrap up an exciting year, we want to reflect on VinciWorks’ key developments in 2025. As

Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

In a landmark ruling on 23 October 2025, the High Court dismissed the first judicial review challenge to

Nick Henderson

The CMA’s new enforcement era: What UK compliance teams need to know

The UK Competition and Markets Authority has entered a new phase of consumer protection enforcement. On 18 November,

Nick Henderson

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

What’s new in Astute LXP – November 2025 update (v3.4.5)

This month’s release is a smaller one, but it brings meaningful improvements aimed at making everyday administration clearer,

Nick Henderson

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AML

Resources and insights

Popular tags

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Sara Henna Dahan

Sara Henna Dahan

Naomi Grossman

Sara Henna Dahan

Nick Henderson

Naomi Grossman

Sara Henna Dahan

Naomi Grossman

Sara Henna Dahan

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

Nick Henderson

November compliance news round-up

Nick Henderson

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

Naomi Grossman

Complexity or clarity? Why simplifying AML rules could transform compliance

Naomi Grossman

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Naomi Grossman

VinciWorks 2025: Key updates in compliance training & software solutions

Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

Nick Henderson

The CMA’s new enforcement era: What UK compliance teams need to know

Nick Henderson

What’s new in Astute LXP – November 2025 update (v3.4.5)

Nick Henderson

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Experience exceptional
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