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£325 billion a year: the UK’s hidden illicit financial flows

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  • FCA, FCA Compliance, Financial crime

Will the FCA’s AI fraud warning reshape compliance in the UK?

The UK’s financial crime landscape has entered a new phase defined by the industrialisation of criminal activity through

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Naomi Grossman

  • 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 19th 2026 update (v3.5.2)

Further improvements across Astute Our latest Astute update focuses on making everyday administration smoother, clearer and easier to

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Dentons v SRA: When does an AML breach become professional misconduct?

Dentons has won part of its appeal in its long-running AML dispute with the SRA, but the case

Picture of Sara Henna Dahan

Sara Henna Dahan

Organisations face increasing tribunal risk for ignoring Supreme Court decision on sex-based rights

The legal position on sex-based rights has moved faster than many organisations have been willing to acknowledge. Since

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, Canada, ChatGPT, OpenAI

Canada’s ChatGPT ruling signals a new era for AI governance

For the past two years, most conversations about AI have focused on what AI produces. Concerns around hallucinations,

Picture of Naomi Grossman

Naomi Grossman

How highway and infrastructure teams can modernise health and safety training without disrupting operations

For highway, civils and infrastructure teams, health and safety training is never just an administrative requirement. It has

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The King’s Speech 2026 and compliance: What businesses need to know

The UK government outlined its new legislative agenda in the King’s Speech today, 13 May 2026. This details

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Fraud is no longer a standalone crime. What does that mean for failure to prevent compliance?

INTERPOL has warned that financial fraud is now one of the world’s most serious and rapidly evolving transnational

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AI, AI hallucination, AI tools

When AI lies: The court case that is raising alarms 

In a revealing moment during a February 2026 hearing before the Nebraska Supreme Court, Greg Lake, an Omaha

Picture of Naomi Grossman

Naomi Grossman

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