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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
6 days ago4 min read
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A Single UK AML Regulator? What the FCA’s New Role Means for Professional Services Firms
The UK moves to consolidate AML supervision under the FCA, a defining step toward consistency, accountability, and higher compliance standards across professional services sectors.

Corinna Venturi
Oct 273 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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