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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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Proliferation financing in practice: template emails and one-pagers

Access your free to use template emails and template one page explainer documents on proliferation financing for the regulated sector.

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Neurodiversity at work: A straightforward guide free to download

Download your free guide to neurodiversity at work in English and in Welsh. Join our free webinar on Neurodiversity at work.

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AML, Law firm, SRA

How do firms protect themselves in today’s regulatory environment?

How do firms protect themselves in today’s regulatory environment? Straight talk on aligning regulatory priorities

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AML, Compliance, Risk

The Law Society to UK government: Limit SRA fining powers

The Law Society called on the UK government to limit SRA fining powers at its risk and compliance annual conference.

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AI, AI policy

Does my company really need an AI policy?

An AI policy for your company is more important than ever. Here's how you can get started with creating one.

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Preparing for Tranche-2: Lessons for Australian lawyers and accountants in AML compliance

What will be the Tranche-2 AML changes Australian lawyers and accountants will have to follow? What are the lessons for AML/CTF compliance?

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Updated AML & PEP Training: Reflecting the New Landscape

What do the changes in the domestic PEP regime mean for the regulated sector and anti-money laundering compliance officers?

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Labour’s regulatory agenda for compliance: free guide download

Labour’s plan for government will affect dozens of areas of compliance, from whistleblowing to employment rights, money laundering

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AML, Law firms, Webinar

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

Approximately £10 billion of illegal money is estimated to be laundered each year in the UK. And with

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AI, Artificial Intelligence, Webinar

On-demand webinar: AI regulation in the UK, EU and the rest of the world

The pace of AI regulation is heating up. From the monumental AI Act passed by the EU, countries

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AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare?

With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th

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AML, Anti money laundering, terrorist financing

Has the SRA shifted its focus?

The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the

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Dank KI: Nvidia Wertvollstes Unternehmen der Welt

Nvidia, ursprünglich bekannt für seine hochleistungsfähigen Grafikkarten, hat der jüngste KI-Boom Nvidia zauberhafte Höhen beschert. Dank eines bemerkenswerten

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AML, Financial crime

ECCTA marches towards implementation

The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is

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Supply Chain

The General Election and Compliance: What will a Labour government mean for UK supply chains?

The Labour party says if it wins, it aims to strengthen the resilience of supply chains. Here’s what

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The General Election and Compliance: What are Labour’s plans for higher and further education?

When the UK goes to the polls on July 4th, the Labour party is expected to win the

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