skip to main content
Close Icon We use cookies to improve your website experience.  To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy.  By continuing to use the website, you consent to our use of cookies.
Global Search Configuration

Know the rules

Compliance monitor

Compliance Monitor brings you instructive, yet concise, coverage of the latest UK financial services regulatory initiatives and how they affect you. Keep on top of these changes, as well as current expectations of the authorities and what they mean for your business, via practical analysis and guidance on current compliance issues. 

Compliance Monitor is focused on the specific needs of financial compliance officers working in the UK.

How it works

Our publication is a quality source of instructive analysis and practical advice for conduct issues regulated by the Financial Conduct Authority.

It provides useful ‘how to’ information including:

  • Coverage of important rule changes
  • Instructive comment on developments
  • Expert advice on implementation
  • Analysis of learning points from enforcement actions


Keep track of the latest financial regulatory developments with the UK financial services fines analysis dashboard. Download our guide to get the most out of this feature.

What's included

Maritime Intelligence: latest

Related stories

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial crime June 2017 round-up

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on, to provide a round-up of our must-see content from June 2017.

    Topic Law

Related products

Fraud Intelligence

Fraud Intelligence

A resource and archive for financial crime specialists fighting fraud, bribery and corruption.

Key benefits:

  • Instructive articles
  • International application
  • Intuitive navigation and simple search
Financial Crime

Lloyd's Law Reports: Financial Crime

Find the must-know legal decisions in the only series of reports dedicated to financial crime.

Key benefits:

  • Tailored pricing
  • Unique collection of cases
  • Finance crime archive
Money Laundering Bulleting

Money Laundering Bulletin

The latest news and in-depth analysis for anti-money laundering professionals.

Key benefits:

  • Bi-weekly alerts
  • In-depth analysis
  • International focus

Meet the team


Esther Martin

Analyst, Editor


Esther Martin

Esther specialises in

  • Financial crime
  • Fraud
  • Money laundering

+16 years experience

Managing Editor

Timon Molloy

Managing Editor


Timon Molloy

Timon specialises in

  • Financial crime
  • Compliance and regulation
  • Money laundering
  • Editing
  • Writing

+16 years experience

Have any questions? Speak to a specialist.

Our customers rely on us to provide the trusted answers.

Sign up for your no obligation free trial and we will get in touch shortly.

Request a callback from our sales team to learn how Maritime Intelligence can provide a solution for your business.

If you prefer to get in touch directly, please visit our contact us section for our regional telephone numbers.

If you have any general questions about our services and would like to learn more about how we can assist your business, please reach out to us via the form below and we'll get back to you shortly.