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Criminal Finances Act 2017
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Unexplained Wealth Orders should be used more frequently
UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.
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Upskilling compliance, trust in AI and enforcement discussed at roundtable
Compliance professionals wrestled with current challenges at the latest Hedge Funds Global Relay event in London.
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Failure to prevent fraud to be a criminal offence in UK – will this be an effective deterrent?
The long-awaited Government Guidance is published – companies have until September 1, 2025 to implement “reasonable procedures”.