Barclays

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AML, Barclays, FCA

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Barclays Bank has once again come under the regulatory spotlight, this time with a hefty £42 million fine

naomi grossman

July 21, 2025

Legal Compliance Suite, Omnitrack, P&L

P&L goes public: What the 2027 disclosure rules mean for your law firm

From April 2027, a major shift in corporate transparency will reshape how law firms and all limited companies

naomi grossman

Are the proposed SMCR reforms a step towards efficiency or a step back in accountability?

The UK may be about to gut one of its most significant post-crisis financial reforms. In a joint

Sara Henna Dahan

Big Data|Cyber Security|GDPR, Cyber Security, Data Breach

Case study: How a simple email breach shook the UK Government and sparked a £6bn crisis

In one of the most shocking and expensive cyber security failures in British history, a simple data handling

naomi grossman

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP July 2025 Release Notes: Previous LMS Records and Platform Speed Boosts

Import historic training data and keep training cycles uninterrupted Moving to a new platform should never mean losing

Nick Henderson

Local authorities and failure to prevent fraud: preparing for scrutiny

From 1 September 2025, a new corporate offence comes into force in the UK: failure to prevent fraud.

Nick Henderson

AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

What happened, why it matters and how companies can avoid the same fate The US subsidiary of

naomi grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty

Sara Henna Dahan

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

This past Thursday, July 10, Vinciworks held another in its successful series of AML core group meetings hosted

naomi grossman

Two recent EAT cases show the Equality Act still has teeth

Two recent judgments from the Employment Appeal Tribunal (EAT) provide timely reminders that the Equality Act 2010 remains

Sara Henna Dahan

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P&L goes public: What the 2027 disclosure rules mean for your law firm

Case study: How a simple email breach shook the UK Government and sparked a £6bn crisis

Astute LXP July 2025 Release Notes: Previous LMS Records and Platform Speed Boosts

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

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Barclays

Resources and insights

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Popular tags

All tags

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

naomi grossman

naomi grossman

Are the proposed SMCR reforms a step towards efficiency or a step back in accountability?

Sara Henna Dahan

naomi grossman

Nick Henderson

Local authorities and failure to prevent fraud: preparing for scrutiny

Nick Henderson

naomi grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

Sara Henna Dahan

naomi grossman

Two recent EAT cases show the Equality Act still has teeth

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

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Barclays

Resources and insights

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Popular tags

All tags

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

naomi grossman

P&L goes public: What the 2027 disclosure rules mean for your law firm

naomi grossman

Are the proposed SMCR reforms a step towards efficiency or a step back in accountability?

Sara Henna Dahan

Case study: How a simple email breach shook the UK Government and sparked a £6bn crisis

naomi grossman

Astute LXP July 2025 Release Notes: Previous LMS Records and Platform Speed Boosts

Nick Henderson

Local authorities and failure to prevent fraud: preparing for scrutiny

Nick Henderson

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

naomi grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

Sara Henna Dahan

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

naomi grossman

Two recent EAT cases show the Equality Act still has teeth

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself