DAC7

Resources and insights

The latest on the EU Deforestation Regulation, and what compliance officers need to know about global supply chains

Nick Henderson

Popular tags

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering

Sara Henna Dahan

The SRA’s AML data requirements 2025: What law firms need to know

The Solicitors Regulation Authority is sharpening its focus on financial crime compliance with the annual AML data collection

Nick Henderson

AI, Data Protection, EDPB, GDPR

The EDPB report and what regulators want from you now

As the GDPR celebrates its 7th birthday, the latest report from the European Data Protection Board (EDPB) makes

naomi grossman

AML, FCA

What we can learn from Metro Bank’s £51b AML oversight

Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems

naomi grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

VinciWorks is releasing E6 compliance training to support universities and colleges in meeting their obligations under Condition E6,

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in

Nick Henderson

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 LXP May 2025 Update: Smoother, Faster, and More Flexible

The May 2025 update for Astute LXP (V3.3.3) brings a series of behind-the-scenes improvements designed to keep your

Nick Henderson

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What we can learn from Metro Bank’s £51b AML oversight

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

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DAC7

Resources and insights

The latest on the EU Deforestation Regulation, and what compliance officers need to know about global supply chains

Popular tags

Categories

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Sara Henna Dahan

The SRA’s AML data requirements 2025: What law firms need to know

Nick Henderson

naomi grossman

naomi grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

Nick Henderson

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

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DAC7

Resources and insights

The latest on the EU Deforestation Regulation, and what compliance officers need to know about global supply chains

Popular tags

Categories

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Sara Henna Dahan

The SRA’s AML data requirements 2025: What law firms need to know

Nick Henderson

The EDPB report and what regulators want from you now

naomi grossman

What we can learn from Metro Bank’s £51b AML oversight

naomi grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

Nick Henderson

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself