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Practice Compliance weekly highlights—26 September 2024

Published on: 26 September 2024

Table of contents

  • Practice Compliance forecast
  • New Practice Compliance forecast as at 24 September 2024
  • AML, CTF and counter-proliferation financing
  • OPBAS publishes report providing an overview of the Professional Body Supervisors Anti-Money Laundering supervision as of July 2024
  • Other financial crime
  • Hardest tests yet to come for Ephgrave after year atop SFO
  • UK fraud prosecutor ordered to reveal cost of failed ENRC probe due to 'strong' public interest
  • Other Risk & Compliance updates this week
  • US DOJ adds AI risk to corporate compliance programme
  • Daily and weekly news alerts
  • More sections of this document available when you sign-in to Lexis+ or register for a free trial.

Article summary

This week's edition of Practice Compliance weekly highlights includes: the new Practice Compliance forecast, the OPBAS report on overview of the Professional Body Supervisors Anti-Money Laundering supervision, and a news analysis on AI risks in corporate compliance.

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