The UK's 2025 AML reforms represent more than regulatory housekeeping; they mark a strategic pivot toward risk-led compliance ...

Expert-led, practical training designed for AML officers, legal advisors, and senior leaders across multiple industries Open to professionals worldwide, the self-paced course is tailored to a broad ...

The UK government has announced that the Financial Conduct Authority (FCA) will assume sole responsibility for supervising anti-money laundering ...

Firms that fail to prioritise Anti-Money Laundering (AML) training risk regulatory penalties, warns The Professional Alternative, following critical findings from the Solicitors Regulation Authority’s ...

Money laundering losses in the UK have risen to almost £150 billion each year, according to research shared at the World Anti-Corruption Summit. Losses increased by 8.3% annually, driven by rising ...

Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...