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Asset recovery is UK’s real AML test in 2026

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GDPR’s seven-year itch: The EU’s landmark data protection rules face radical overhaul

Seven years after the General Data Protection Regulation (GDPR) came into force, the European Commission has outlined sweeping

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Nick Henderson-Mayo

The latest on the EU Deforestation Regulation, and what compliance officers need to know about global supply chains

The EU Deforestation Regulation (EUDR), set to take effect for large companies on 30 December 2025 and for

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Nick Henderson-Mayo

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering

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Sara Henna Dahan

The SRA’s AML data requirements 2025: What law firms need to know

The Solicitors Regulation Authority is sharpening its focus on financial crime compliance with the annual AML data collection

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Nick Henderson-Mayo

  • AI, Data Protection, EDPB, GDPR

The EDPB report and what regulators want from you now

As the GDPR celebrates its 7th birthday, the latest report from the European Data Protection Board (EDPB) makes

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Naomi Grossman

  • AML, FCA

Case study: What we can learn from Metro Bank’s £51b AML oversight

Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems

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Naomi Grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report

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Nick Henderson-Mayo

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

VinciWorks is releasing E6 compliance training to support universities and colleges in meeting their obligations under Condition E6,

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Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for

Picture of Sara Henna Dahan

Sara Henna Dahan

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