Insights on fraud, AML and more
Read expert advice on the latest developments in the legal and property sectors.
Recent articles

AML ComplianceTechnologyRegulations
The six mandatory steps for ACSPs to master Companies House ID verification
The new Companies House identity verification rules for ACSPs are mandatory. We've broken down the six essential steps into a simple, no-nonsense guide to ensure your firm is compliant and your clients are protected.
FraudTechnologyRegulationsProperty money laundering: How "clean" companies hide dirty cash
Read more
FraudTechnologyAML ComplianceRegulationsWhy a "genuine" passport is now a security risk
Read more
FraudTechnologyRegulationsHow fraudsters are using AI to impersonate businesses
Read more
FraudTechnologyRegulationsEx-Fraudster vs Compliance Leaders: What we learned about AI, deepfakes, and the new fraud law
Read more

Read more
AML ComplianceTechnologyHow to secure your compliance budget: 3 tactical strategies
Read more
AML ComplianceTechnologyAI in compliance: Real-world use cases, risks and professional insights
Read more
AML ComplianceTechnologyAdapt or lose talent: A leader’s guide to navigating the next generation of compliance professionals
Read more
AML ComplianceOpinionTechnologyThree communication tips to help transform your compliance culture
Read more
RegulationsAML ComplianceWhat you need to know about the Companies House November 2025 deadline for ID verification
Read more
AML ComplianceRegulationsFraudSanctionsWhat the new UK sanctions list means for your firm
Read more
AML ComplianceRegulationsTechnologyFraudFrom friction to trust: How to explain the importance of ID checks to your clients
Read more