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due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

naomi grossman

September 16, 2025

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Menopause support is no longer a “nice-to-have” workplace benefit. It has become a legal, operational and cultural necessity,

Sara Henna Dahan

The business case for different brains: Why neuro-inclusion wins

Tribunals are sending a clear message: neuro-inclusion isn’t just a compliance obligation; it is now a direct driver

Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

The UK government has launched a consultation on “Enhanced dismissal protections for pregnant women and new mothers” as

Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

ESG ratings have become one of the most influential drivers of capital flows in modern finance. Investors use

Nick Henderson

Compliance

The Asia-Pacific compliance outlook: Are you ready for 2026 regulations?

Compliance managers across Asia-Pacific are staring down a year that will redefine the way organisations operate. Major reforms

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 – October 2025 update (v3.4.4)

This month’s release focuses on smoother administration and greater stability across Astute. We’ve refined enrollment controls, added more

Nick Henderson

Tax advisor crackdowns are coming and the new rules and risks leave no room for error

Tax advice used to be a risk for clients. Now it is a risk for the advisers. The

Sara Henna Dahan

Sexual harassment compliance in the UK: Your essential FAQ for the Worker Protection Act and Employment Rights Act

Sexual harassment law in the UK is shifting from reactive to proactive compliance. The Worker Protection Act is

Nick Henderson

FATF October 2025 plenary: Newly updated guide to every high risk jurisdiction for money laundering

The FATF’s October 2025 plenary has concluded. Four countries have now exited the FATF Grey List: Burkina Faso

Nick Henderson

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Popular tags

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Are Unexplained Wealth Orders the future of fraud investigations?

naomi grossman

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Sara Henna Dahan

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Sara Henna Dahan

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Sara Henna Dahan

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FATF October 2025 plenary: Newly updated guide to every high risk jurisdiction for money laundering

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Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself