AML, MLR, NRA State of play: What’s happening in AML now State of play: What’s happening in AML now. Understanding the latest National Risk Assessment and MLRs consultation response Naomi Grossman December 4, 2025
HMRC’s new handbook sheds light on growing trade-based money laundering risks HMRC’s new TBML handbook guides businesses on preventing trade-based money laundering. Learn how to protect your business against TBML risks. Sara Henna Dahan December 3, 2025
Data Protection, Ecommerce Directive, GDPR CJEU’s latest ruling: Why this one matters to ad-powered platforms CJEU’s latest ruling: Why this one matters to ad-powered platforms and what you could do about it now to protect your company Naomi Grossman December 3, 2025
Cryptocurrency becomes legal property in England, Wales and Northern Ireland The Property (Digital Assets etc) Act makes cryptocurrency legal property in England, Wales and Northern Ireland from 2 December 2025. Nick Henderson December 3, 2025
November compliance news round-up What is the latest in compliance news in November? What happened this month in regulation and compliance you need to know about? Nick Henderson December 3, 2025
AI, Law firms The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk Naomi Grossman December 1, 2025
AML, AMLA, CTF, EU Complexity or clarity? Why simplifying AML rules could transform compliance Complexity or clarity? Why simplifying AML rules could transform compliance and impact businesses in the UK and across the world. Naomi Grossman November 30, 2025
AML, SRA When even good enough isn’t enough: What the latest SRA fine means for every law firm When even good enough isn’t enough: What the latest SRA fine means for every law firm Naomi Grossman November 27, 2025
VinciWorks 2025: Key updates in compliance training & software solutions See how VinciWorks’ 2025 updates to Portal, Conversational Learning and Omnitrack streamline compliance training and risk management. Leigh Otto November 27, 2025