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Risk & Compliance weekly highlights—23 January 2025

Published on: 23 January 2025

Table of contents

  • Risk & Compliance forecast
  • New Risk & Compliance forecast as at 21 January 2025
  • Data protection
  • DSIT publishes response to data protection fee regime consultation
  • EDPB releases guidelines on pseudonymisation for public consultation
  • Financial crime prevention
  • Key points from trade sanctions office 'no-Russia' guidance
  • SFO’s first UWO hints at new strategy in hunt for illicit funds
  • Other Risk & Compliance updates this week
  • The compliance trends and imperatives on tap in 2025
  • 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 Risk and Compliance weekly highlights includes: a new Risk & Compliance forecast, the latest on data protection, compliance trends in 2025 and key points from the trade sanctions office.

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