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Anti-Money Laundering

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

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Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to

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Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act

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Nick Henderson

  • Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

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naomi grossman

  • AI, Cyber Security, ransomware

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

This past August, researchers at ESET revealed something cybersecurity experts have long anticipated: The first-ever AI-powered ransomware, dubbed

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naomi grossman

  • CTF, PF, WMD

Proliferation financing in Australia: A new era for AML/CTF compliance

As Australia edges closer to the commencement of the Tranche 2 Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) reforms,

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naomi grossman

August compliance news round-up

What’s in this update? Key laws incoming: Failure to Prevent Fraud offence live from 1 Sept; new DUAA

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Nick Henderson

Off-channel communications: The compliance risks of WhatsApp

The use of encrypted messaging apps such as WhatsApp, Signal, Telegram and WeChat has become routine in financial

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Nick Henderson

  • Compliance|FCA Compliance|Featured, NFM

FCA’s crackdown on non-financial misconduct: What it means for businesses

On July 2, 2025, the Financial Conduct Authority (FCA) published its latest package of measures on non-financial misconduct

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naomi grossman

TerraCom’s $7.5 million penalty: Bribery risks, whistleblower protections, and compliance red flags

The Federal Court of Australia has handed down a landmark decision against TerraCom Limited, imposing a A$7.5 million

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Nick Henderson

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