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Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

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  • AML, AML compliance, AML for law firms

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

Sometimes the most telling compliance stories are not about scandal but about silence.   That was the case

Picture of Naomi Grossman

Naomi Grossman

  • AML, CTF, Tranche 2, Tranche 2 training

AUSTRAC releases Tranche 2 guidance

AUSTRAC has just released its long-awaited guidance on Tranche 2 of Australia’s AML/CTF reforms marking a major shift

Picture of Naomi Grossman

Naomi Grossman

When national cyber incidents break records, CEOs can’t stay outsiders

In October 2025, the UK government dropped a bombshell on corporate Britain: an extraordinary joint letter addressed to

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, AML Australia training, Tranche 2

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

Australia’s largest-ever corporate misconduct penalty has just landed and it’s a warning shot for every organisation about what’s

Picture of Naomi Grossman

Naomi Grossman

Learning Technologies Awards Shortlist - Compliance Training

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Leading compliance eLearning provider, VinciWorks, together with client and one of the UK’s largest freight operators, GB Railfreight,

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Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Artificial intelligence has become the quiet engine behind modern business. It writes copy, screens candidates, approves loans, forecasts

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

US Treasury announces significant change to SAR process

In one of the most consequential anti–money laundering (AML) developments in years, the US Department of the Treasury

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

When policies fail: The Colorcon sanctions case and what it means for compliance

In September 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £152,750 penalty on Colorcon Limited,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • CSDDD, CSRD, Sustainability

Europe’s sustainability playbook is changing

After months of uncertainty, late-night negotiations in Brussels have reshaped the future of Europe’s sustainability framework. The European

Picture of Naomi Grossman

Naomi Grossman

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