Partner Anna Bradshaw recently spoke at the Law Society of Scotland’s AML and Financial Crime Conference 2026, joining leading practitioners and industry experts to discuss the challenges facing the legal sector in an increasingly complex financial crime and compliance landscape. As part of the conference programme, Anna led a breakout session on “Working with High-Risk Clients“, sharing […]
Anna Bradshaw has been quoted in a new report by Karam Shaar Advisory examining the anti-money laundering (AML), sanctions and compliance challenges facing Syrian banks as they seek to reconnect with the international financial system. The report, Beyond Evaluations: Risk Indices and the Challenges Syrian Banks Face Outside FATF, explores how risk assessments, regulatory technology […]
In this LexisNexis Corporate Crime webinar, Diana Czugler and Charlotte Evans discuss a range of topics, including: – Criminal offences – Reporting and other regulatory compliance obligations under UK’s main framework that is the Proceeds of Crime Act 2002 – Money Laundering, Transfer of Funds and Terrorist Financing Regulations 2017 as a mandate – Brief […]
