Fraud is no longer a distant threat—it’s a daily reality for businesses and individuals alike. According to the Association of ...
In a decisive move to strengthen the UK’s defences against financial crime, the government has announced a major reform to ...
A game-changer for AML compliance. On October 15, Morgan Stanley will officially allow all its wealth management clients to invest ...
A new era of accountability – What the “Failure to prevent fraud” law means for UK businesses On 1 September ...
The Council for Licensed Conveyancers (CLC) has released its Risk Agenda 2025, offering a comprehensive overview of the most pressing ...
The Solicitors Regulation Authority (SRA) has made it clear – AML enforcement doesn’t take holidays! In July alone, the SRA ...
In a recent disciplinary case, a solicitor was struck off and ordered to pay nearly £30,000 in costs after the ...
In the world of compliance, few areas carry as much weight—and risk—as the screening of Politically Exposed Persons (PEPs). A ...
In a move that underscores the growing global emphasis on sanctions enforcement, the Lloyd’s Market Association (LMA) has released a ...
Anti-money laundering is one of the biggest threats to the financial services and regulated sectors, with the National Crime Agency ...
Just last year, HMRC fined 254 estate agents a total of over £1.6m for failing to register for AML supervision. ...
The role of RegTech in a global economy In today’s interconnected world, we’re seeing more businesses operate overseas—in fact, World ...