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When AI lies: The court case that is raising alarms 

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When AML controls look good on paper but fail in practice: lessons from UBS Monaco’s €6m fine

Monaco’s financial regulator has fined UBS Monaco €6 million after identifying repeated failures in the bank’s anti-money laundering

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Sara Henna Dahan

Introducing the New Omnitrack Reporting Experience

Version: 2.149.0 We’re introducing advanced Reporting in Omnitrack, a new reporting experience designed to help teams turn compliance

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R'nana Rapp Goldenhersh

  • AI Act, AI policy, EU

Brussels blinks on AI: EU delays groundbreaking rules after backlash

The EU’s landmark AI Act has just undergone its first major political recalibration. After intense lobbying from industry

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Naomi Grossman

UK data protection
  • Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

For many UK organisations, 19 June 2026 may become the most important date in DUAA’s implementation timeline. From

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Naomi Grossman

The end of the opacity excuse? What Operation Blooming Onion means for modern slavery compliance

For years, companies have been able to say that supply chains are too complex to fully trace. Products

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Sara Henna Dahan

Mental health week webinar

Mental health and compliance at work: Your questions answered

Following our recent Mental Health Week webinar, Creating a safer and healthier workplace, we received a wide range

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Nick Henderson-Mayo

Money laundering and luxury goods: Serious failings present a compliance risk

Luxury goods have long been attractive to money launderers. They are expensive, portable, easy to resell, and often

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Nick Henderson-Mayo

DOJ moves to seize Beverly Hills mansion allegedly bought with proceeds from defence contractor bribery scheme

The US Department of Justice has filed a civil forfeiture complaint seeking to seize a Beverly Hills mansion

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Sara Henna Dahan

  • AML, DAML, SAR

New UKFIU case studies reveal how compliance reports are driving crime crackdowns

The UK Financial Intelligence Unit (UKFIU) has released its March 2026 SARs Reporter Booklet and it offers a

Picture of Naomi Grossman

Naomi Grossman

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