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The King’s Speech 2026 and compliance: What businesses need to know

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Fraud is no longer a standalone crime. What does that mean for failure to prevent compliance?

INTERPOL has warned that financial fraud is now one of the world’s most serious and rapidly evolving transnational

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Sara Henna Dahan

  • AI, AI hallucination, AI tools

When AI lies: The court case that is raising alarms 

In a revealing moment during a February 2026 hearing before the Nebraska Supreme Court, Greg Lake, an Omaha

Picture of Naomi Grossman

Naomi Grossman

When AML controls look good on paper but fail in practice: lessons from UBS Monaco’s €6m fine

Monaco’s financial regulator has fined UBS Monaco €6 million after identifying repeated failures in the bank’s anti-money laundering

Picture of Sara Henna Dahan

Sara Henna Dahan

Introducing the New Omnitrack Reporting Experience

Version: 2.149.0 We’re introducing advanced Reporting in Omnitrack, a new reporting experience designed to help teams turn compliance

Picture of R'nana Rapp Goldenhersh

R'nana Rapp Goldenhersh

  • AI Act, AI policy, EU

Brussels blinks on AI: EU delays groundbreaking rules after backlash

The EU’s landmark AI Act has just undergone its first major political recalibration. After intense lobbying from industry

Picture of Naomi Grossman

Naomi Grossman

UK data protection
  • Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

For many UK organisations, 19 June 2026 may become the most important date in DUAA’s implementation timeline. From

Picture of Naomi Grossman

Naomi Grossman

The end of the opacity excuse? What Operation Blooming Onion means for modern slavery compliance

For years, companies have been able to say that supply chains are too complex to fully trace. Products

Picture of Sara Henna Dahan

Sara Henna Dahan

Mental health week webinar

Mental health and compliance at work: Your questions answered

Following our recent Mental Health Week webinar, Creating a safer and healthier workplace, we received a wide range

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Money laundering and luxury goods: Serious failings present a compliance risk

Luxury goods have long been attractive to money launderers. They are expensive, portable, easy to resell, and often

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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