AML

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CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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AML, cryptocurrencies, Iran

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk and what you can do to spot the red flags

Naomi Grossman

AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

How compliance fails sank a gambling giant. The story behind a £4m AML fine, the risks staff overlooked and how to avoid the same mistakes.

Naomi Grossman

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

Case study: Lessons from a crypto-enabled laundering case, a new breed of money launderers and how to avoid getting involved

Naomi Grossman

AML, COLP, SRA

Is your COLP equipped to succeed in the world of AML compliance?

The Compliance Officer for Legal Practice is far more vital than it is visible. Is your COLP equipped to succeed?

Naomi Grossman

AML, FCA

Case study: What we can learn from Metro Bank’s £51b AML oversight

What we can learn from Metro Bank’s £51b AML oversight. Compliance failures are rarely caused by a single oversight.

Naomi Grossman

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

High stakes: Gambling giant Spreadex fined for regulatory breaches, again.

Naomi Grossman

AML, HSBC, red flags

How ignoring AML red flags landed HSBC in hot water

How ignoring AML red flags landed HSBC in hot water When it comes to AML compliance, red flags aren’t just warnings.

Naomi Grossman

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

Corbett Bookmakers is fined for AML failings. The fines reinforce the significance of regulatory compliance.

Naomi Grossman

AML, United States

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

The landscape of AML regulation in the US has recently undergone significant shifts with both tightening and loosening.

Naomi Grossman

Data privacy, Data Protection, GDPR

What to expect in 2026 for GDPR and data protection

There’s no doubt that in 2026, the data protection landscape will continue to evolve rapidly. Regulators will continue

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

UK health and safety requirements are changing in 2026. A range of laws will require faster hazard remediation,

Nick Henderson

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The government has finally published the UK Anti-Corruption Strategy 2025, a five-year plan that sits alongside the Economic

Sara Henna Dahan

AML, CTF, HMRC

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

The European Commission has formally added Russia to the EU’s list of high-risk third countries with strategic deficiencies

Nick Henderson

AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial

Asha Purohit

AI, Law firms, Legal sector

When AI gets it wrong: Why law firms need to manage risk and liability

AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

Naomi Grossman

AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic

Sara Henna Dahan

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