Five cyber security habits every compliance team should adopt
October’s Cyber Security Awareness Month serves as an important reminder that cyber security is not solely the responsibility of IT ...
Compliance
Latest blogs
Cyber security starts with knowing who you’re dealing with
When organisations think about cyber security, the focus often falls on technology. Firewalls. Antivirus software. Multi-factor authentication. Password managers. While ...
Compliance
£7.4 Million Russia sanctions settlement highlights the hidden risks of global supply chains
As sanctions enforcement continues to intensify, a recent £7.4 million settlement involving a major life sciences and biotechnology organisation serves ...
Anti-Money Laundering Compliance
JMLSG Part I revisions. What the September 2026 changes mean for compliance teams?
The UK anti-money laundering landscape continues to evolve, and firms should take note of the latest updates from the Joint ...
Anti-Money Laundering Compliance
Why a strong compliance culture is your best defence against financial crime
Many organisations invest heavily in AML software, sanctions screening tools, compliance training and customer due diligence processes. Yet despite these ...
Anti-Money Laundering Compliance
Common identity verification mistakes and how to avoid them
Identity verification is the first line of defence against fraud, money laundering and financial crime. Yet despite advances in technology, ...
Anti-Money Laundering Compliance
KYB vs KYC understanding the difference
Why both are essential for effective compliance and risk management The terms KYC (Know Your Customer) and KYB (Know Your ...
Anti-Money Laundering Compliance
Reporting that strengthens financial integrity by turning AML intelligence into action
Reporting represents the point at which insight becomes accountability. By the time an organisation submits a Suspicious Activity Report (SAR), ...
Compliance Resources
From alerts to action by connecting monitoring, analytics and case management
Most AML teams have no shortage of alerts. The challenge is determining which alerts matter, which require investigation and how ...
Compliance Resources
The rise of synthetic identity fraud
How businesses can detect one of the fastest-growing threats in financial crime Fraud is becoming more sophisticated, more difficult to ...
Anti-Money Laundering Compliance
Building a strong AML foundation and the controls that reduce risk before it escalates
Financial crime prevention does not begin with an alert. It begins much earlier, with the decisions, controls and governance structures ...
Compliance Resources
Payroll providers and AML compliance – What do you need to do?
For many payroll providers, anti-money laundering (AML) compliance has traditionally been viewed as a concern for banks, accountants, legal firms ...
Anti-Money Laundering Compliance
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