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Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future 

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£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

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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

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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

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The European Commission has finally published its long-awaited draft guidance on how AI systems should be classified as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

When a phishing email becomes a GDPR crisis

For nearly two years, cyber criminals quietly moved through the systems of a UK water company without being

Picture of Naomi Grossman

Naomi Grossman

More flexible form styling and group management

Version: 2.150.0 We’ve introduced updates to give administrators more control when building forms and managing user groups, along

Picture of R'nana Rapp Goldenhersh

R'nana Rapp Goldenhersh

Deutsche Bank

Deutsche Bank fined £165,000 for Russia sanctions breach, but the real lesson is not the size of the fine

OFSI has fined Deutsche Bank AG London Branch £165,000 for breaching the UK’s Russia sanctions regime after it

Picture of Sara Henna Dahan

Sara Henna Dahan

Navigating complex DEI issues through a compliance lens: your questions answered 

In our International HR Day webinar, Navigating protected beliefs and complex DEI issues, we looked at some of

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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