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Anti-Money Laundering

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How a wildlife trafficking network was exposed through Madagascar’s first money laundering conviction

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New fire safety rules for residential buildings: what RPEEPs mean for compliance

From 6 April 2026, a significant shift in residential fire safety regulation came into force in England. The

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

The landmark conviction of Lafarge, a French cement manufacturer by the Paris Criminal Court is a significant case

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, CDD, FCA

Is FCA’s CDD review a turning point for due diligence?

The FCA’s 2025 multi-firm review indicates that existing due diligence policies often, in practice, fail and due diligence

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Naomi Grossman

Map of Bosnia with flag

Is Bosnia and Herzegovina heading back to the FATF grey list?

Bosnia and Herzegovina could be re-added to the grey list this year. In February 2026, the one-year observation

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Apple buildong with logo

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

On 19 March 2026, the Office of Financial Sanctions Implementation, or OFSI, imposed a monetary penalty of £390,000

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Sara Henna Dahan

map showing Gibraltar

Transparency in the British Overseas Territories: eight years on, where are the public registers?

Nearly eight years after the UK’s offshore financial centres committed to greater beneficial ownership transparency, the picture is

Picture of Sara Henna Dahan

Sara Henna Dahan

Is the US moving towards a risk-based approach for AML?

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) have proposed rules to modernise AML compliance and, crucially,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, Law firms, Legal sector, The Law Society

A defining moment for AI in law firms

AI has quickly become a daily reality in most legal practices. Across the profession, firms are using AI

Picture of Naomi Grossman

Naomi Grossman

Are your staff betting on Polymarket? It could be a compliance disaster

Prediction markets allow users to trade on the outcome of real-world events. Instead of betting against a bookmaker,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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