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Merrill Lynch fined $7.5m: When AML thresholds become a governance problem

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Navigating complex DEI issues through a compliance lens: your questions answered 

In our International HR Day webinar, Navigating protected beliefs and complex DEI issues, we looked at some of

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Nick Henderson-Mayo

  • Data use, DUAA, ICO

UK businesses to face new data complaints rules from June

UK businesses have less than a month to prepare for a major new compliance obligation under the Data

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Naomi Grossman

  • FCA, FCA Compliance, Financial crime

Will the FCA’s AI fraud warning reshape compliance in the UK?

The UK’s financial crime landscape has entered a new phase defined by the industrialisation of criminal activity through

Picture of Naomi Grossman

Naomi Grossman

  • 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 update

What’s new in Astute LXP – May 19th 2026 update (v3.5.2)

Further improvements across Astute Our latest Astute update focuses on making everyday administration smoother, clearer and easier to

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Dentons v SRA: When does an AML breach become professional misconduct?

Dentons has won part of its appeal in its long-running AML dispute with the SRA, but the case

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Sara Henna Dahan

Organisations face increasing tribunal risk for ignoring Supreme Court decision on sex-based rights

The legal position on sex-based rights has moved faster than many organisations have been willing to acknowledge. Since

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, Canada, ChatGPT, OpenAI

Canada’s ChatGPT ruling signals a new era for AI governance

For the past two years, most conversations about AI have focused on what AI produces. Concerns around hallucinations,

Picture of Naomi Grossman

Naomi Grossman

How highway and infrastructure teams can modernise health and safety training without disrupting operations

For highway, civils and infrastructure teams, health and safety training is never just an administrative requirement. It has

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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

The UK government outlined its new legislative agenda in the King’s Speech today, 13 May 2026. This details

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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