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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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  • 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

What’s new in Astute – July 2025 update (V3.4.1)

We’ve just released the latest Astute update. This brings a set of thoughtful improvements to help streamline your

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Nick Henderson

  • OFSI, sanctions

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

The UK government is signalling a sharper, more assertive approach to sanctions enforcement. Businesses need to pay attention

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Naomi Grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Why terrorist financing remains a priority risk While regulatory attention has largely centred on money laundering and fraud,

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Nick Henderson

  • AML, PEP, SRA

The £173K mistake: How one law firm missed a PEP and paid the price

A routine property transaction. A prestigious law firm. A missed red flag. A six-figure fine.   The story

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Naomi Grossman

What’s cooking in Congress? Key financial bills every compliance officer should watch

A wave of bipartisan financial legislation is making its way through Congress even as the US House breaks

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Nick Henderson

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

Over the past two decades, compliance has undergone a dramatic transformation. Once a low-priority function focused on basic

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Nick Henderson

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

In a decision that has reset the boundaries of corporate privilege, the Judicial Committee of the Privy Council

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Nick Henderson

The metadata trap: Why word docs won’t save you from an SRA fine

It’s a compliance horror story just waiting to happen. A firm receives notice of an inspection from the

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Nick Henderson

Beware the QR code trap: How quishing could be stealing your data

The digital arena is constantly evolving, and with it, the methods used by cybercriminals to exploit unsuspecting victims.

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Sara Henna Dahan

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