# Insights on fraud, AML and more - Sanctions

Read expert advice on the latest developments in the legal and property sectors.

## Recent articles

[View all](/insights/)[Opinion](/insights/category/opinion/)[Technology](/insights/category/technology/)[Regulations](/insights/category/regulations/)[Sanctions](/insights/category/sanctions/)[AML Compliance](/insights/category/aml-compliance/)[Fraud](/insights/category/fraud/)

Your industry

* ![Sanctions pic](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5184x3456%2F7b02e35bd8%2Fsanctions-pic.jpg&w=3840&q=75)  
### [What the new UK sanctions list means for your firm](/insights/what-the-new-uk-sanctions-list-means-for-your-firm/)  
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* ![Person holding keys](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3000x2001%2Fda2a432438%2Fletting-agent-financial-sanctions.png&w=3840&q=75)  
### [Changes to financial sanctions obligations for letting agents](/insights/financial-sanctions-obligations-for-letting-agents/)  
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* ![SRA Fines Q&A Image](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5184x3456%2Fbe095c2d13%2Fsra-fines-q-a-image.jpg&w=3840&q=75)  
### [AML Essentials: Your key compliance questions answered ](/insights/aml-essentials:-your-key-compliance-questions-answered/)  
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* ![GDPR Vs AML - Managing The Unique Challenges](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F8256x6192%2F0177eb7005%2Fgdpr-vs-aml-managing-the-unique-challenges.jpg&w=3840&q=75)  
### [GDPR Vs AML - Managing the unique challenges](/insights/gdpr-vs-aml-managing-the-unique-challenges/)  
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* ![The Mary Poppins Approach to AML: A Spoonful of Engagement Image](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5000x3333%2Fdc217f23c4%2Fthe-mary-poppins-approach-to-aml-a-spoonful-of-engagement-image.jpg&w=3840&q=75)  
### [The Mary Poppins Approach to AML: A Spoonful of Engagement](/insights/the-mary-poppins-approach-to-aml:-a-spoonful-of-engagement/)  
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* ![SRA AML Fines lessons](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F2805x1476%2F3290394964%2Fsra-aml-fines-lessons.png&w=3840&q=75)  
### [SRA Money laundering fines: How to protect your firm](/insights/sra-money-laundering-fines-how-to-protect-your-firm/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F1920x1080%2Fd7ade13343%2Fpeps.png&w=3840&q=75)  
### [ New legal update on handling PEPs: Navigating enhanced due diligence and risk assessment in 2024](/insights/peps-law-updates-january-2024/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3038x1706%2Fe2b6a2b25e%2Fongoing-monitoring-2.png&w=3840&q=75)  
### [Beyond PEPs and sanctions: Getting more from ongoing monitoring](/insights/beyond-peps-and-sanctions-ongoing-monitoring/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F1680x900%2F89a5293a82%2Fwebinar-promo_know-your-kyb_blog_opinion2.png&w=3840&q=75)  
### [KYB in the age of sanctions: Six takeaways from our webinar](/insights/kyb-sanctions-6-takeaways-blog/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F1680x900%2Ff6c74c338b%2Fsanctions.png&w=3840&q=75)  
### [Sanctions: 5 key takeaways from our expert webinar panel](/insights/sanctions-5-key-takeaways-from-our-webinar/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3038x1709%2F71e691b8aa%2Fukraine-flag.png&w=3840&q=75)  
### [Sanctions compliance: Giving dirty money nowhere to hide](/insights/sanctions-compliance/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F2526x1413%2F68f2748fae%2Fputin-graffiti.jpeg&w=3840&q=75)  
### [Seven ways for compliance officers to manage risks associated with Russian sanctions](/insights/seven-ways-compliance-officers-manage-risk-russian-sanctions/)  
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