Create Your Classic Chrome Search Tab
A Guide for Due Diligence Professionals For those of you that are regular users of Google Chrome you may have noticed that AI results delivered … Read more
AI in Due Diligence: Useful Tool, Dangerous Master
On Monday 27th July whilst visiting the Isle of Man I presented to a group of compliance professionals about Human Led, AI enabled Due Diligence. … Read more
The New AML Due Diligence rules Law Firms cannot afford to ignore
If you run a law firm in England and Wales in 2026, you are practising in an environment where anti‑money laundering (AML) failures are no … Read more
The New AML Due Diligence rules Accountants cannot afford to ignore
If you run an accountancy practice in the UK in 2026, your Client Due Diligence obligations are changing faster than at any point since the 2017 Money … Read more
Why AI-generated search results are a compliance risk
Google Search is undergoing its most dramatic transformation in a quarter-century, driven by the mainstream deployment of Gemini AI. Here’s a breakdown of the key … Read more
