top of page
COVENTIUM
Financial Crime Compliance Consultant
Search


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
Â
Â
Â


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
Â
Â
bottom of page