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

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  • AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European

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Naomi Grossman

  • AML, SRA

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Another week, another Solicitors Regulation Authority (SRA) enforcement notice and this one should make every law firm sit

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Naomi Grossman

VinciWorks logo with man on mountain peak

VinciWorks 2025: Key updates in compliance training & software solutions

As we wrap up an exciting year, we want to reflect on VinciWorks’ key developments in 2025. As

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Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

In a landmark ruling on 23 October 2025, the High Court dismissed the first judicial review challenge to

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Nick Henderson

The CMA’s new enforcement era: What UK compliance teams need to know

The UK Competition and Markets Authority has entered a new phase of consumer protection enforcement. On 18 November,

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Nick Henderson

  • 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

What’s new in Astute LXP – November 2025 update (v3.4.5)

This month’s release is a smaller one, but it brings meaningful improvements aimed at making everyday administration clearer,

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Nick Henderson

Workplace stress hits record highs in latest HSE stats: What employers need to know

The Health and Safety Executive (HSE) has released its annual statistics for workplace health and safety, revealing worrying

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Sara Henna Dahan

  • Data, Data Protection, GDPR

Staying compliant when your data crosses borders: Lessons from Croatia’s €4.5M GDPR fine

On November 14, 2025, Croatia’s data protection authority (AZOP) issued a striking reminder to organisations across Europe that

Picture of Naomi Grossman

Naomi Grossman

  • NCA, PF, sanctions

How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance

What comes to mind when you think about sanctions evasion? Shadowy bankers? Offshore accounts? Covert state actors? Likely

Picture of Naomi Grossman

Naomi Grossman

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