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Data Protection, DUAA, GDPR

DUAA Enters Its Next Phase. What do UK businesses need to know?

Naomi Grossman

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The silent risk in your supply chain: Why prosecutors are looking closer

New UK laws could expose companies to criminal liability for modern slavery offences. Here's what compliance teams need to know and do now.

Sara Henna Dahan

AML, cryptocurrencies, Iran

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk and what you can do to spot the red flags

Naomi Grossman

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

The UK's Corporate Governance Code 2024 requires internal controls declarations starting from 1 January 2026. Is your firm ready?

Nick Henderson-Mayo

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

The FCA’s final PEP guidance is here, lowering risk thresholds but raising expectations. Here's what you need to know.

Sara Henna Dahan

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

British overseas territories missed a key transparency deadline. What does this mean for UK anti-corruption efforts and compliance risk?

Sara Henna Dahan

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

When does the Data (Use and Access) Act 2025 come into force? Understand the implementation timelines for the DUAA for your business.

Nick Henderson-Mayo

AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

How compliance fails sank a gambling giant. The story behind a £4m AML fine, the risks staff overlooked and how to avoid the same mistakes.

Naomi Grossman

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

What are the key compliance questions your firm must answer to prepapre for the failure to prevent fraud offence in force 1 September 2025?

Nick Henderson-Mayo

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

What changes will the Employment Rights Bill make to collective consultation? The costly mistake at Wilko's gives a real-world example.

Nick Henderson-Mayo

AML, cryptocurrencies, Iran

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

A nation on the brink In early 2024, amid a storm of collapsing currency, deepening sanctions and

Naomi Grossman

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

Nick Henderson-Mayo

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

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

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

Nick Henderson-Mayo

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

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

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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