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AML pressure rises on gambling sectors: Inside the new casino guidance update

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September compliance news round-up

What’s in this update?   Fraud & AML: New failure to prevent fraud offence now in force; UK,

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Nick Henderson

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

A Reuters exclusive investigation has revealed that Chinese drone specialists have been working side by side with sanctioned

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Sara Henna Dahan

  • AML, PCA, Regulatory Compliance

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

The UK government is once again tightening the screws on anti-money laundering (AML) compliance. In its latest draft

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naomi grossman

Is big regulatory change afoot in the US? The future of AML supervision

At ACAMS Vegas this year, John K. Hurley, the Under Secretary for Terrorism and Financial Intelligence, signalled a

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Nick Henderson

  • Big Data|Cyber Security|Phishing|ransomware, Hacking

When hackers target nurseries: Why cyber security has never mattered more

Recently, one of the most disturbing cyber incidents in the UK has emerged: Hackers have stolen and leaked

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naomi grossman

  • 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 – September 2025 Update (v3.4.3)

This month’s release focuses on speeding up Previous LMS Records imports and resolving a range of issues across

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Nick Henderson

  • Big Data|Cyber Security|GDPR, Data Act

The EU Data Act is here: What does it mean for businesses beyond GDPR?

On September 12, 2025, the EU Data Act came into force, marking the most significant piece of data

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naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Handbags, bras, T-shirts, tomatoes, lawn mowers: what do they have in common? All are everyday items on British

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Sara Henna Dahan

Care home director fined for ignoring subject access request

It’s one of the clearest rules in data protection: when someone makes a subject access request, you respond.

Picture of Sara Henna Dahan

Sara Henna Dahan

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