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Legal sector, SDT, SRA

Recent SRA decisions highlight compliance blind spots for solicitors and firms

Naomi Grossman

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How one weak password took down a 158 year old company

A weak password sank a 158-year-old UK firm. Here’s what the KNP breach reveals about rising cyber threats and human error.

Sara Henna Dahan

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

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

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