red flags

Resources and insights

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

Nick Henderson-Mayo

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AML, HSBC, red flags

How ignoring AML red flags landed HSBC in hot water

How ignoring AML red flags landed HSBC in hot water When it comes to AML compliance, red flags aren’t just warnings.

Naomi Grossman

April 6, 2025

AI Act, AI Compliance, EU

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

For months, the European Commission’s Digital Omnibus proposal was framed as a pragmatic reset. It is a way

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

The SRA’s £68K fine against Scott-Moncrieff & Associates (ScoMo) is not just another AML enforcement headline. It is

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

In December 2025, the Donald Trump administration issued an executive order directing the federal government to expedite moving

Sara Henna Dahan

CNIL, Data Protection, GDPR

Operational reality under GDPR: Insights from January 2026’s largest fines

The first month of 2026 has already delivered a stark reminder to organisations across Europe: GDPR enforcement is

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

New Zealand is moving again on modern slavery reform, this time with a bill designed to put clear,

Sara Henna Dahan

January compliance news round-up

Major laws we’re tracking: UK regulatory update The UK is proposing a shakeup in how mergers and acquisitions

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Cryptocurrency has long been promoted as a technological innovation that would democratise finance, reduce friction and increase transparency.

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

In January 2026, the European Commission proposed one of the most far-reaching restructurings of Europe’s digital governance since

Nick Henderson-Mayo

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The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

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Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

Nick Henderson-Mayo

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red flags

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Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

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How ignoring AML red flags landed HSBC in hot water

Naomi Grossman

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

Sara Henna Dahan

Operational reality under GDPR: Insights from January 2026’s largest fines

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

Sara Henna Dahan

January compliance news round-up

Nick Henderson-Mayo

Crypto has become a global money laundering machine

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

Nick Henderson-Mayo

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Experience exceptional for yourself

Experience exceptional
for yourself