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The 2026 changes to the Money Laundering Regulations: what firms need to know

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  • Astute, Astute eLearning Platform, Astute eLearning Platform|LXP, Astute update

What’s new in Astute LXP – March 2026 update (v3.4.7)

This month’s update is mostly work in Astute’s code to prepare for the launch of our Instructor-Led Training

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Leigh Otto

Lessons from the latest FCPA declination: The Balt case

The US Department of Justice’s March 2026 declination in the case of Balt SAS offers a clear illustration

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Nick Henderson-Mayo

  • AI, AI Act, EU

AI regulation, recalibrated: What the EU’s latest move means 

The EU has taken a significant step toward reshaping its AI regulatory landscape. The European Parliament’s LIBE and

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Naomi Grossman

  • AML, AML Australia training, CTF, Tranche 2

AUSTRAC’s big reset: What the Tranche 2 AML reforms mean for your business

A significant shift is underway in Australia’s fight against financial crime and it is about to redraw the

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Naomi Grossman

Provision 29 compliance, explained: how boards can turn internal controls into a business advantage

Provision 29 has changed the conversation for UK boards. This is no longer about showing you have policies,

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Nick Henderson-Mayo

Isle of Man National Risk Assessment 2026: key changes, risks and implications for AML teams

The Isle of Man’s 2026 National Risk Assessment (NRA) of money laundering provides an updated view of the

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Nick Henderson-Mayo

Cuba sanctions: Why the next geopolitical crisis could create serious compliance risks for global firms

For decades, the United States has maintained a broad embargo on Cuba, first introduced during the Cold War

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Nick Henderson-Mayo

Halkbank settlement shines spotlight on Iran sanctions risk

The US Department of Justice has reached a deferred prosecution agreement with Turkish state-owned lender Halkbank, potentially bringing

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Sara Henna Dahan

Guernsey firms face serious compliance risks with new fines and new laws

A record enforcement action by the Guernsey Financial Services Commission (GFSC) has sent a clear signal to financial

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Nick Henderson-Mayo

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