AML

Resources and insights

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

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AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

What do you need to know about the EU’s new Anti-Money Laundering Authority? What does it mean for businesses?

Naomi Grossman

AML, Proliferation Financing, sanctions

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles: Proliferation financing's high cost

Naomi Grossman

February 19, 2025

AML, Compliance Training

The Irish corporal who got caught laundering millions

The Irish corporal who got caught laundering millions. Money laundering can lure anyone, even an Irish Defence Forces corporal.

Naomi Grossman

February 4, 2025

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority is getting ready to shake up the Senior Managers and Certification Regime.

Naomi Grossman

February 3, 2025

AML, bitcoin, Crypto

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

Trump pardons Silk Road founder Ross Ulbricht. What does that mean for compliance and cryptocurrencies? It could be a lot.

Naomi Grossman

January 28, 2025

AML, Law firms, SRA

SRA ends the year with a fining blitz, continuing to make good on its threats

SRA ends the year with a fining blitz, continuing to make good on its threats. Over £600K levied against UK firms over the past year

Naomi Grossman

December 17, 2024

2025, AML, ECCTA, Fraud

What to expect in AML, fraud and financial crime in 2025

What to expect in AML, fraud and financial crime in 2025. It's going to be a pivotal year. Free guide available for download.

Naomi Grossman

December 16, 2024

AML, Trump, US

Is corporate compliance headed for a world of change under President Trump?

It is assumed that under a new Trump administration regulations will ease up. But in today's world, the situation is not that simple.

Naomi Grossman

December 8, 2024

AML, Australia, CTF, Tranche 2

Tranche-2 is (finally) coming

Tranche-2 is finally coming. What you need to know now about Australia’s AML/CTF reforms and how to get ready

Naomi Grossman

November 14, 2024

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

Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

Naomi Grossman

AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

Nick Henderson-Mayo

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

Naomi Grossman

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

Naomi Grossman

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