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July compliance news round-up

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  • AML, Legal sector, SRA

SRA’s £600,000 AML crackdown exposes a deeper problem: compliance neglect in the legal sector

Over the past six months, the SRA has fined 59 law firms a combined £600,000 for failing to

Picture of Naomi Grossman

Naomi Grossman

Germany’s corporate penalty reform: Prepare for bigger fines

Germany is preparing a significant change to the way companies are fined for corporate misconduct. The proposed reform

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • Data privacy, Data Protection, GDPR

GDPR eight years on: why compliance can no longer sit in a policy folder

This is the first in a three-part series on GDPR now. It is based on a webinar that

Picture of Naomi Grossman

Naomi Grossman

May compliance news round-up

Major laws we’re tracking: UK regulatory update The King’s Speech on 13 May announced the current government’s legislative

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

£325 billion a year: the UK’s hidden illicit financial flows

At least £325 billion of illicit financial flows move through the UK each year, roughly 10 % of

Picture of Sara Henna Dahan

Sara Henna Dahan

  • 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, Astute update

What’s new in Astute LXP – May 28th 2026 update (v3.5.3)

This month’s update brings continued polish across LXP Reporting, Instructor-Led Training, and day-to-day administration in Astute. Several changes

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, AML compliance, AML training, Money laundering regulations 2026

Money Laundering Regulations 2026: Survey finds six in ten regulated firms unprepared as June deadline approaches

Our latest survey of 334 compliance professionals across the UK’s regulated sectors has found that more than half

Picture of Asha Purohit

Asha Purohit

  • AI, AI Act, Digital omnibus

EU publishes landmark high-risk AI guidance as compliance clock resets under Digital Omnibus

The European Commission has finally published its long-awaited draft guidance on how AI systems should be classified as

Picture of Naomi Grossman

Naomi Grossman

What the Crime and Policing Act’s senior attribution model means for law firms

The Crime and Policing Act 2026 should make law firms look again at how authority is exercised across

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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