AML, FCA, FCA Compliance, SPSS, SRA AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan and what it means for your firm. Naomi Grossman December 22, 2025
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 Explore the concerns surrounding legal professional privilege amid proposed FCA reforms. How will it impact the sector? Asha Purohit December 10, 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
AML, Barclays, FCA Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine Inside Barclays’ AML breakdown: Lessons from the FCA’s fines on Barclays and Monzo, two money laundering failures, one message Naomi Grossman July 21, 2025
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 May 20, 2025
FCA, sanctions, SRA Is a risk-based approach a necessity for sanctions compliance now? In the ever-evolving world of sanctions regulation, organisations need a well-designed, risk-based sanctions compliance programme. Naomi Grossman April 23, 2025
CASS, FCA Get ready for CASS 15 Get ready for CASS 15. What do the FCA’s upcoming safeguarding rules mean for your business and how to prepare for what's ahead? Naomi Grossman March 30, 2025
FCA, FCA Compliance, Financial services Will the FCA pull its ‘name and shame’ plan? Will the FCA pull its ‘name and shame’ plan? The financial watchdog is coming under increasing criticism for the programme. Naomi Grossman February 10, 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