Anti-Money Laundering

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Dentons v SRA: When does an AML breach become professional misconduct?

Sara Henna Dahan

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Dentons v SRA: When does an AML breach become professional misconduct?

Dentons v SRA shows when AML breaches may become misconduct, and why firms need evidence, escalation and stronger high-risk client controls.

Sara Henna Dahan

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

Financial fraud is now a transnational threat linked to AI and organised crime. Here's what that means for your failure to prevent fraud obligations.

Sara Henna Dahan

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

UBS Monaco’s €6m fine shows how AML controls can fail in practice when due diligence, monitoring and escalation fall short.

Sara Henna Dahan

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

Luxury goods can be a laundering risk when high-value purchases go unchecked. Louis Vuitton’s Dutch fine shows why strong AML controls matter.

Nick Henderson-Mayo

May 6, 2026

DOJ moves to seize Beverly Hills mansion allegedly bought with proceeds from defence contractor bribery scheme

DOJ’s Beverly Hills mansion case shows how bribery, procurement fraud, AML and third-party risk connect. Here’s what you should know.

Sara Henna Dahan

May 5, 2026

When compliance failures become criminal: What the Lafarge judgment means for business

Lafarge’s conviction shows how sanctions failures can become criminal risk. Here are the key lessons for compliance teams.

Sara Henna Dahan

ScoMo’s failed appeal against the SRA’s £68k AML fine highlights the cost of weak compliance

Scott‑Moncrieff & Associates' appeal against a £68k AML fine was rejected, highlighting the risk of weak compliance.

Sara Henna Dahan

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

Apple’s £390,000 OFSI penalty reveals the sanctions risks hidden in payment flows, ownership screening and UK banking arrangements.

Sara Henna Dahan

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator has opened a new AML probe into Swedbank’s CDD controls. Here’s what compliance teams should know.

Sara Henna Dahan

February 23, 2026

Organisations face increasing tribunal risk for ignoring Supreme Court decision on sex-based rights

The legal position on sex-based rights has moved faster than many organisations have been willing to acknowledge. Since

Nick Henderson-Mayo

AI, Canada, ChatGPT, OpenAI

Canada’s ChatGPT ruling signals a new era for AI governance

For the past two years, most conversations about AI have focused on what AI produces. Concerns around hallucinations,

Naomi Grossman

How highway and infrastructure teams can modernise health and safety training without disrupting operations

For highway, civils and infrastructure teams, health and safety training is never just an administrative requirement. It has

Nick Henderson-Mayo

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

The UK government outlined its new legislative agenda in the King’s Speech today, 13 May 2026. This details

Nick Henderson-Mayo

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

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

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

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

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

Naomi Grossman

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