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National Crime Agency publishes latest SARs in Action magazine

Updates include recent analysis of SARs volumes

Financial regulator acts against unregistered crypto ATMs

Action taken against unregistered operators

Competition and Markets Authority launches review of AI models

The initial review will focus on competition and consumer protection

Charity Commission updates guidance on internal financial controls

Updates include risks from new technology such as cryptoassets

Financial regulator sets out steps to improve whistleblower confidence

New measures include sharing information with whistleblowers on actions taken

Burges Salmon appoints new partner in Corporate and M&A team

Firm appoints AJ Venter as a partner in its Corporate and M&A team

Government launches new long-delayed Fraud Strategy

Experts at RUSI identify gaps in the strategy

Solicitors Regulation Authority updates guidance on wellbeing at work

Guidance designed to help law firms understand the rules on health and wellbeing