From The News

Enhanced Due Diligence in 2025: Raising the Bar

Introduction: The New Era of Enhanced Due DiligenceAs we enter 2025, enhanced due diligence (EDD) has evolved from a regulatory checkbox to a strategic imperative. The United Kingdom and European Unio...

Financial Crime 2025: UK & EU AML Evolution

Introduction: The New Era of AML and KYC in 2025As financial crime grows in sophistication, regulators across the UK and European Union are intensifying their efforts to combat money laundering, terro...

UK’s 2025 Reform & the Future of AML Background Checks

Introduction: A New Era for KYC and AML ComplianceThe UK’s 2025 Economic Crime and Corporate Transparency Reform marks one of the most significant overhauls of anti-financial crime frameworks in rec...

GDPR Meets KYC: The New Era of EU & UK Compliance

Introduction: The Convergence of Data Privacy and Financial IntegrityAs of 2025, compliance professionals face an unprecedented intersection of data protection and anti-financial crime regulation. The...

2025 KYC Shake-Up: AMLA’s New CDD Rules Explained

Introduction: The Dawn of a New AML Era2025 marks a pivotal year for compliance professionals across Europe and the UK. The establishment of the UK’s Anti-Money Laundering Authority (AMLA-UK) and th...

AMLA 2025: How EU Rules Redefine Adverse Media

Introduction: A New Era for AML OversightThe European Union’s Anti-Money Laundering Authority (AMLA), launching in 2025, marks the most significant regulatory shift in European financial crime preve...