Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud
Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud
Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance A €176
Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest
The EU is quietly entering a new era of digital regulation, one that could reshape how data protection
The UK government has released its long-awaited Economic Crime Survey 2024, and the results paint a stark picture
When a solicitor of more than three decades’ standing is fined for breaching money laundering regulations, it’s time
VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access
The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial
What’s in this update? AI browsers raise cyber security alarms as UK data breaches and fines surge. OFSI
The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a
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