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The compliance fallout from the 2026 Iran war: Key risks and red flags

Nick Henderson-Mayo

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AML, Barclays, FCA

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Inside Barclays’ AML breakdown: Lessons from the FCA’s fines on Barclays and Monzo, two money laundering failures, one message

Naomi Grossman

Legal Compliance Suite, Omnitrack, P&L

P&L goes public: What the 2027 disclosure rules mean for your law firm

P&L goes public: What the 2027 disclosure rules mean for your law firm and what to know about the changes being made under ECCTA.

Naomi Grossman

Are the proposed SMCR reforms a step towards efficiency or a step back in accountability?

SMCR reforms aim to reduce regulation, but could they weaken personal accountability in financial services?

Sara Henna Dahan

Big Data|Cyber Security|GDPR, Cyber Security, Data Breach

Case study: How a simple email breach shook the UK Government and sparked a £6bn crisis

How a simple email breach shook the UK and sparked a £6bn crisis. A simple data handling error by an official triggered a national crisis.

Naomi Grossman

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

Astute LXP July 2025 Release Notes: Previous LMS Records and Platform Speed Boosts

Nick Henderson-Mayo

Local authorities and failure to prevent fraud: preparing for scrutiny

Is your local authority at risk of fraud? Failure to prevent laws will affect both councils and suppliers and require action to stop fraud.

Nick Henderson-Mayo

AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

Wise US's $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms? How companies can avoid the same fate

Naomi Grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

Monzo’s £21M fine shows how fast growth without strong AML controls can lead to serious risk and regulatory fallout.

Sara Henna Dahan

AML, Barclays, FCA

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Barclays Bank has once again come under the regulatory spotlight, this time with a hefty £42 million fine

Naomi Grossman

Legal Compliance Suite, Omnitrack, P&L

P&L goes public: What the 2027 disclosure rules mean for your law firm

From April 2027, a major shift in corporate transparency will reshape how law firms and all limited companies

Naomi Grossman

Are the proposed SMCR reforms a step towards efficiency or a step back in accountability?

The UK may be about to gut one of its most significant post-crisis financial reforms. In a joint

Sara Henna Dahan

Big Data|Cyber Security|GDPR, Cyber Security, Data Breach

Case study: How a simple email breach shook the UK Government and sparked a £6bn crisis

In one of the most shocking and expensive cyber security failures in British history, a simple data handling

Naomi Grossman

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

Astute LXP July 2025 Release Notes: Previous LMS Records and Platform Speed Boosts

Import historic training data and keep training cycles uninterrupted Moving to a new platform should never mean losing

Nick Henderson-Mayo

Local authorities and failure to prevent fraud: preparing for scrutiny

From 1 September 2025, a new corporate offence comes into force in the UK: failure to prevent fraud.

Nick Henderson-Mayo

AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

What happened, why it matters and how companies can avoid the same fate The US subsidiary of

Naomi Grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty

Sara Henna Dahan

AML

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

This past Thursday, July 10, Vinciworks held another in its successful series of AML core group meetings hosted

Naomi Grossman

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