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How a wildlife trafficking network was exposed through Madagascar’s first money laundering conviction

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  • AI, AI Act, EU

AI regulation, recalibrated: What the EU’s latest move means 

The EU has taken a significant step toward reshaping its AI regulatory landscape. The European Parliament’s LIBE and

Picture of Naomi Grossman

Naomi Grossman

  • AML, AML Australia training, CTF, Tranche 2

AUSTRAC’s big reset: What the Tranche 2 AML reforms mean for your business

A significant shift is underway in Australia’s fight against financial crime and it is about to redraw the

Picture of Naomi Grossman

Naomi Grossman

Provision 29 compliance, explained: how boards can turn internal controls into a business advantage

Provision 29 has changed the conversation for UK boards. This is no longer about showing you have policies,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Isle of Man National Risk Assessment 2026: key changes, risks and implications for AML teams

The Isle of Man’s 2026 National Risk Assessment (NRA) of money laundering provides an updated view of the

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Cuba sanctions: Why the next geopolitical crisis could create serious compliance risks for global firms

For decades, the United States has maintained a broad embargo on Cuba, first introduced during the Cold War

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Halkbank settlement shines spotlight on Iran sanctions risk

The US Department of Justice has reached a deferred prosecution agreement with Turkish state-owned lender Halkbank, potentially bringing

Picture of Sara Henna Dahan

Sara Henna Dahan

Guernsey firms face serious compliance risks with new fines and new laws

A record enforcement action by the Guernsey Financial Services Commission (GFSC) has sent a clear signal to financial

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment 

A new Employment Tribunal decision involving Google UK offers a detailed look at the difficult intersection between whistleblowing,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Democrats make bribery an election issue with proposed doubling of FCPA statute of limitations

A group of Senate Democrats has introduced legislation that would significantly extend the time prosecutors have to bring

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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