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At our latest AML Core Group session, we invited participants to submit their most pressing questions in advance.

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Naomi Grossman

The King’s Speech on 13 May 2026 will set out the UK government’s legislative agenda for the next

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Nick Henderson-Mayo

The Serious Fraud Office has reached a Deferred Prosecution Agreement with Ultra Electronics Holdings Ltd in a major

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Nick Henderson-Mayo

After more than 12 hours of negotiations in Brussels, EU lawmakers have walked away without agreement on proposed

Picture of Naomi Grossman

Naomi Grossman

Major laws we’re tracking: UK regulatory update The King’s Speech on 13 May will outline the government’s new

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

An instructor giving live training using Instructor-led training in Astute

Training does not always happen online. Many organisations rely on eLearning for consistency and scale, but still need

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Leigh Otto

In a case that could reshape how environmental crime is prosecuted, Madagascar has convicted ten people with money

Picture of Naomi Grossman

Naomi Grossman

The UK has introduced a new sanctions end use control, giving the government a new way to intervene

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Sara Henna Dahan

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