The Future of Compliance: Reinventing KYC & AML in the UK

The FCA has amplified its enforcement activity and global AML software spending is surging. At the same time, £88 billion is now laundered through the UK annually, reinforcing the need to modernise KYC/AML systems—or risk falling behind and facing reputation damage

Leading Through Regulation: UK Crypto in 2025 and Beyond

With 12% of UK adults now holding cryptoassets, the UK has emerged as a global leader in digital asset adoption. But with growth comes responsibility—and regulation. HM Treasury’s draft legislation and the FCA’s latest consultation papers mark a turning point, setting the stage for a fully regulated crypto sector by 2026.

Why Compliance Can’t Afford to Ignore AI in 2025

AI isn’t some far-off future tech or hypothetical compliance headache. It’s already woven into the DNA of financial services. From automated KYC checks to behavioural analytics, AI is powering decisions, streamlining workflows, and quietly reshaping how risk is understood and managed.

The UK Snoopers Charter: A Silent Erosion of Privacy

When Facebook, MySpace, and Twitter exploded onto the scene in the late 2000s, we eagerly embraced social media, believing it to be a harmless space to share our lives. But, as with everything, there was a hidden cost: our privacy.

AMF Priorities for 2025: Key Challenges for Asset Management Companies

The AMF (Autorite des Marches Financiers) has recently published its supervisory priorities for 2025, highlighting several strategic areas to ensure compliance and resilience for financial players. This year, several themes will be central to AMF inspections, with heightened requirements and potential sanctions in case of non-compliance.

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