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Financial Crime Compliance Consultant
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Why NEDs Must Do Their Own Due Diligence...Before They Take On The Role
NEDs are often seen as the perfect next chapter in a successful career. But here’s the catch: stepping into a board seat without doing your own due diligence on the company can leave you personally exposed...even criminally liable in some cases.

Corinna Venturi
Nov 44 min read
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When Your Own Payroll Becomes a Sanctions Risk: Learning from OFSI’s Penalty on Colorcon
The Office of Financial Sanctions Implementation has issued a £152,750 penalty against Colorcon Limited, a UK-registered pharmaceutical coatings company, for breaches of the Russia (Sanctions) (EU Exit) Regulations 2019.

Corinna Venturi
Oct 304 min read
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UK’s Syria Sanctions Update: A Step Toward Rebuilding and a Timely Reminder for Compliance Teams
On 24 April 2025, the UK Government announced significant amendments to its Syria sanctions regime.

Corinna Venturi
May 41 min read
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Unmasking the Trusts: What the 2025 ROE Amendments Mean for You
The ROE (Protection and Trusts) (Amendment) Regs 2025Â introduce new obligations for overseas entities, particularly those involving trusts.

Corinna Venturi
Mar 122 min read
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When AML Policies and Reality Don't Match
It's great to have well-written policies and procedures, but are they actually being carried out in practice?

Corinna Venturi
Sep 3, 20242 min read
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