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AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Naomi Grossman

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In historic first, Bank of England fines Vocalink £11.9m

What does Vocalink's historic fine from the Bank of England mean for financial crime compliance and what are the lessons of the case?

Nick Henderson-Mayo

September 10, 2025

UK announces major changes to the Money Laundering Regulations – what do they include?

What's included in the UK government's statutory instrument to amend the Money Laundering Regulations 2017? Download our guide.

Nick Henderson-Mayo

September 9, 2025

Isle of Man under siege? Compliance priorities in the rising financial crime hotspot

What are the financial crime risks in the Isle of Man and how are compliance teams around the world dealing with the risks?

Nick Henderson-Mayo

September 8, 2025

Lessons from Lidl: Getting sexual harassment compliance right

Lidl’s sexual harassment tribunal ruling highlights employers’ legal duty to take proactive steps under the Worker Protection Act.

Nick Henderson-Mayo

September 8, 2025

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

What are the Tranche 2 changes for anti-money laundering compliance in Australia and what does this mean for your firm?

Nick Henderson-Mayo

September 8, 2025

ESG, Sustainability

ESG’s slow fade: From corporate gospel to cautionary tale

ESG’s slow fade: From corporate gospel to cautionary tale. ESG was hailed as the future of business but today it is in retreat.

Naomi Grossman

September 7, 2025

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Jaguar Land Rover cyberattack halts UK production, exposing how one weak link can cripple entire operations. What should businesses do now?

Sara Henna Dahan

September 4, 2025

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

What does the updated guidance from the Procurator Fiscal say about prosecuting failure to prevent fraud offences in Scotland?

Nick Henderson-Mayo

September 3, 2025

Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

Naomi Grossman

September 3, 2025

UK announces major changes to the Money Laundering Regulations – what do they include?

HM Treasury has published a draft of the Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations

Nick Henderson-Mayo

Isle of Man under siege? Compliance priorities in the rising financial crime hotspot

The Isle of Man, long known for its scenic landscapes and reputation as a trusted offshore finance centre,

Nick Henderson-Mayo

Lessons from Lidl: Getting sexual harassment compliance right

The recent employment tribunal case of Hunter v Lidl GB has placed workplace sexual harassment prevention under the

Nick Henderson-Mayo

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

AUSTRAC has tabled the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025, which operationalise the Amendment Act and switch

Nick Henderson-Mayo

ESG, Sustainability

ESG’s slow fade: From corporate gospel to cautionary tale

For years, ESG (Environmental, Social, and Governance) was hailed as the future of business. It promised a framework

Naomi Grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to

Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act

Nick Henderson-Mayo

Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

Naomi Grossman

AI, Cyber Security, ransomware

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

This past August, researchers at ESET revealed something cybersecurity experts have long anticipated: The first-ever AI-powered ransomware, dubbed

Naomi Grossman

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