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

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Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

The UK Corporate Governance Code 2024 has introduced a major shift in compliance and reporting expectations for companies listed

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Nick Henderson

PEP talk: What the FCA’s new guidance means for AML teams

On 8 July 2025, the FCA finally released its long-awaited final guidance on how firms should handle Politically

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Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in

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Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

The UK’s Data (Use and Access) Act 2025, which received Royal Assent on 19 June 2025, marks one

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Nick Henderson

  • AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

The story behind a £4m AML fine, the risks staff overlooked and how you can avoid the same

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Naomi Grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

The failure to prevent fraud offence, coming into force on 1 September 2025, places a clear responsibility on

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Nick Henderson

Wilko’s costly collapse: The Employment Rights Bill and collective consultation

In June 2025, an employment tribunal handed down a costly lesson to Wilko, the household retail name whose

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Nick Henderson

Conversational Learning and scenario-based learning

In many business-critical areas such as compliance, leadership, ethics, communication, knowing the rules isn’t enough. Employees must be

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Nick Henderson

Non-financial misconduct regulations: What your FCA-regulated firm must do before 1 September 2026

From 1 September 2026, the Financial Conduct Authority (FCA) will fundamentally shift expectations around workplace culture in financial

Picture of Nick Henderson

Nick Henderson

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