Anti-Money Laundering

Resources and insights

Canada

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Naomi Grossman

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World Cup AML risk: why a quarter of competing countries should make firms look twice

World Cup AML risk shows why FATF lists are only part of jurisdictional risk. Here’s why regulated firms should look beyond automatic EDD triggers.

Nick Henderson-Mayo

£325 billion a year: the UK’s hidden illicit financial flows

£325bn of illicit finance flows through the UK each year. What are the risks and what can your business do to stay protected?

Sara Henna Dahan

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

AI, AI Assisted Editing, Assignments, Compliance, eLearning, Insights, LMS, Portal

VinciWorks transforms compliance training management with three powerful Portal upgrades

Insights, Assignments and AI Enhanced Editing give L&D and compliance leaders the tools to customise, deliver and measure

Asha Purohit

Compliance, Law firms, Legal sector, SRA

SRA pushes ahead with major compliance reforms despite industry opposition

The SRA has confirmed that it will move forward with significant reforms aimed at strengthening protections around client

Naomi Grossman

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Canada has introduced new legislation aimed at strengthening its ban on goods made with forced labour. If passed,

Sara Henna Dahan

World Cup AML risk: why a quarter of competing countries should make firms look twice

What country are you backing in the World Cup? Thanks to office sweepstakes and online betting, many of

Nick Henderson-Mayo

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

A recent US Supreme Court decision has significantly altered the risk landscape for businesses that currently operate in,

Sara Henna Dahan

AML, FCA, ML

FCA shuts down payments firm over financial crime concerns

In a remarkable move, the FCA has effectively shut down a payments firm after identifying what it described

Naomi Grossman

Data (use and access) Act, Data Protection, DUAA

New UK data protection complaints law takes effect in two weeks

A significant change to UK data protection law is now just weeks away. From 19 June 2026, every

Naomi Grossman

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, Astute update

What’s new in Astute LXP – June 11th 2026 update (v3.5.4)

This month’s update continues our focus on Instructor-Led Training, plus reporting clarity and a handful of smaller refinements

Nick Henderson-Mayo

What the FTI Consulting settlement tells us about sanctions compliance training

Sanctions enforcement is moving fast, and the latest OFAC settlement with FTI Consulting is another reminder that sanctions

Sara Henna Dahan

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