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Anti-Money Laundering

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Your guide to thriving in a volatile regulatory landscape 

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  • Anti-bribery and Corruption, FATF, sanctions

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

For a tiny jurisdiction perched at the mouth of the Mediterranean, Gibraltar has spent the past few years

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Naomi Grossman

EHRC forces major overhaul at McDonald’s: What real harassment prevention now looks like

The Equality and Human Rights Commission (EHRC) has taken the rare step of extending and strengthening its legal

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Sara Henna Dahan

New California Consumer Privacy Act rules from 1 January 2026: What you need to know about CCPA 2026

On 23 September 2025, the California Privacy Protection Agency quietly did something that will reshape privacy governance across

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Nick Henderson

  • SFDR, Sustainability

SFDR 2.0 is coming. What does it mean for UK businesses?

On November 6, the financial markets took note of a leaked draft proposal from the Sustainable Finance Disclosure

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Naomi Grossman

sexual harassment
  • Bullying and Harassment, bystander, Bystander Training, Compliance Elearning, Employment Rights Act, HR Compliance, Sexual Harassment Training, Sexual Harassnent, Worker Protection Act, Workplace Culture

Half of UK professionals lack confidence in employers’ ability to prevent sexual harassment

Nearly half of UK professionals (49%) say they are not fully confident their employer can prevent workplace sexual

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Asha Purohit

A moment worth celebrating: VinciWorks and GBRf won GOLD at the Learning Technologies Awards 2025

Last night at the Park Plaza Westminster Bridge, in a room packed with some of the biggest names

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Asha Purohit

  • AML for law firms, Sof/sow, SRA

Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

The Solicitors Regulation Authority (SRA) has released a new Thematic Review of Source of Funds and Wealth Compliance

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Naomi Grossman

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

When basketball team Atlanta Hawks hired Lester T. Jones Jr. in 2016 as Director of Financial Planning &

Picture of Nick Henderson

Nick Henderson

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud

Picture of Nick Henderson

Nick Henderson

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