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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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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

  • 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

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

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Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in

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Nick Henderson

  • 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 May 2025 Update: Smoother, Faster, and More Flexible

The May 2025 update for Astute LXP (V3.3.3) brings a series of behind-the-scenes improvements designed to keep your

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Nick Henderson

  • AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex

Picture of Naomi Grossman

Naomi Grossman

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