AML

Resources and insights

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

Nick Henderson-Mayo

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AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

UK expands AML rules to charities, universities and football agents. What this means for your organisation and your law firm

Naomi Grossman

December 9, 2025

AML, MLR, NRA

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance and what businesses should do now

Naomi Grossman

December 8, 2025

AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance. What businesses need to know

Naomi Grossman

December 7, 2025

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

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

AML, SRA

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine. No one is immune from compliance failure

Naomi Grossman

November 6, 2025

AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

AML in practice: What the Law Society’s SARs review means for Scottish legal firms - and for UK legal firms

Naomi Grossman

November 4, 2025

AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The SRA releases its 2025 AML annual report. What does it mean for your firm and what do you need to know now?

Naomi Grossman

November 3, 2025

UK Government outlines proposed changes to competition and markets regime

Published in January 2026, the UK Government’s Refining Our Competition Regime sets out proposals to reshape merger control,

Nick Henderson-Mayo

AML, Core Group

AML compliance in 2026: What UK law firms are asking now

At our recent VinciWorks AML Core Group meeting, a clear picture emerged of how the AML landscape is

Naomi Grossman

AML, AML compliance, AML for law firms, Core Group

From policy to practice: Insights from the AML Core Group

In this quarter’s VinciWorks AML Core Group meeting, the discussion kept returning to the same point: AML compliance

Naomi Grossman

£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

OFSI has issued a £160,000 monetary penalty to Bank of Scotland Plc (part of Lloyds Banking Group) after

Sara Henna Dahan

The SFO’s message for 2026: Evidence beats box-ticking

If 2025 was the year the Serious Fraud Office (SFO) refreshed its expectations of corporate behaviour, 2026 is

Sara Henna Dahan

The Hillsborough Law: what the Public Office (Accountability) Bill means for compliance, higher education and legal privilege

The Public Office (Accountability) Bill, commonly known as the Hillsborough Law, is one of the most consequential accountability

Nick Henderson-Mayo

What’s new in Astute LXP – January 2026 update (v3.4.6)

This month’s update focuses on making enrolments and re-enrolments clearer and more predictable for administrators, alongside a set

Nick Henderson-Mayo

UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

As 2026 begins, the UK is sharpening its focus on bribery, fraud and anti-money laundering (AML). The Serious

Sara Henna Dahan

Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

Nick Henderson-Mayo

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