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The King’s Speech 2026 and compliance: What businesses need to know

Nick Henderson-Mayo

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menopause

Case study: Menopause at work and what employers can learn from a £29k tribunal payout

Case study: Menopause at work and what employers can learn from a £29k tribunal payout. It pays to take Menopause seriously.

Naomi Grossman

Data protection in Africa: key regulatory developments

What are the key regulatory developments in data protection and AI in Africa? Learn about the laws in Kenya, Nigeria, South Africa and Egypt.

Nick Henderson-Mayo

Conversational Learning and communities of practice

How can AI-enabled Conversational Learning improve communities of practice and informal learning with tough subjects like sexual harassment?

Nick Henderson-Mayo

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

Data protection in Africa: key regulatory developments

The African landscape of data protection has shifted from peripheral concern to core business risk. As Africa’s digital

Nick Henderson-Mayo

Conversational Learning and communities of practice

Most workplace learning doesn’t happen in a classroom, a webinar, or a formal module. It happens informally; in

Nick Henderson-Mayo

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

In March 2025, a sitting UN judge, Lydia Mugambe, was convicted at Oxford Crown Court of modern slavery

Sara Henna Dahan

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

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