Latest News

August 15, 2022

In the UK, every employee has to prove their right to work in the country under the Immigration, Asy...

August 12, 2022

Levels of financial crime have been building for many years. The scale of that increase is open to c...

August 10, 2022

Firms from across the real estate sector were fined £190,000+ in 2021 for failing to comply with mo...

August 5, 2022

A Politically Exposed Person (PEP) is someone who is more susceptible to being involved in bribery a...

August 3, 2022

Money laundering is a form of financial crime where criminals take illegally obtained funds and disg...

July 31, 2022

Each month, we take a look at the latest compliance news and insights to keep you on top of what you...

July 29, 2022

The property market can be a dangerous place. In a world where financial crime is both proliferating...

July 22, 2022

In March of 2022, in the wake of the Russian invasion of Ukraine and amid rising concern about dirty...

July 18, 2022

If a business is covered by Money Laundering Regulations, it has a responsibility to meet certain da...

July 15, 2022

Our CEO, Adam Holden joins Innovate Finance’s Head of Member Policy & Public Affairs, Rolf...

July 13, 2022

In the regulation of financial services, a politically exposed person (commonly known as a PEP) is o...

June 30, 2022

Each month, we take a look at the latest compliance news and insights to keep you on top of what you...