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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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DOJ outlines new corporate enforcement priorities: What compliance teams need to know

What are the DOJ news corporate compliance enforcement priorities? From whistleblowing to sanctions, ensure your business stays compliant

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Pope Leo XIV takes over a massively complex financial crime operation from Pope Francis. How is the Vatican managing compliance?

Nick Henderson

Preparing for failure to prevent fraud: Key steps before 1 September

What steps does your compliance team need to take to prepare for the failure to prevent fraud offence from 1 September 2025?

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

One Year In: How OFAC’s Extended Statute of Limitations Is Raising the Stakes for Iran and Russia Sanctions Compliance

Nick Henderson

AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

Naomi Grossman

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Learn about the stark failings in Glencore's anti-bribery procedures that led to one of the biggest fines for bad risk assessments.

Nick Henderson

May 8, 2025

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Cyberattacks on M&S and Co-op have revealed critical gaps in retail cybersecurity. Now’s the time to upgrade your cyber awareness training.

Sara Henna Dahan

May 6, 2025

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

When Cardinal Robert Francis Prevost became Pope Leo XIV, he didn’t just become spiritual head of the Catholic

Nick Henderson

AI, Big Data|Cyber Security|GDPR, GDPR

GDPR, 7 years in: The latest changes and what they mean for your business

In 2018, the General Data Protection Regulation (GDPR) was created and quickly set the standard for regulating data

Naomi Grossman

Preparing for failure to prevent fraud: Key steps before 1 September

From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

Nick Henderson

AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

There’s no doubt that AI tools like ChatGPT are changing how everyone works. But some cautionary tales from

Naomi Grossman

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Sara Henna Dahan

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