January 2024

LC magazine cover - January 2024


Options graphic (original)

Career ahead

2024-01-24T00:00:00+00:00By and

Careers in risk and compliance are changing. Rebecca Atkinson and Daniel Chatfield outline the key trends ahead

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Penalty points


Anita Clifford discusses the continuing changes to the UK sanctions regime including what to look for and the practicalities of reporting a breach

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Getting it right


The regulator is cracking down on anti-money laundering infringements and the fines are getting larger. Amy Bell provides her top tips for making sure your firm is compliant

Paul Bennett

The powers that be


Automatic fines and fixed penalties for non-compliance are about to become the norm. Paul Bennett outlines the regulator’s enforcement policy, and considers what it will mean in terms of risk management in the coming year

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Evidence base


Demonstrating compliance, and evidencing it, is necessary in the current regulatory landscape. Peter Scott offers some practical ways to do it

Andrea Cohen 600 x 400

Economic crime update


Andrea Cohen assesses how the Russian invasion of Ukraine has put the prevention and deterrence of economic crime top of the agenda among legal businesses

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