The UK may be about to gut one of its most significant post-crisis financial reforms. In a joint
The UK may be about to gut one of its most significant post-crisis financial reforms. In a joint
In one of the most shocking and expensive cyber security failures in British history, a simple data handling
Import historic training data and keep training cycles uninterrupted Moving to a new platform should never mean losing
From 1 September 2025, a new corporate offence comes into force in the UK: failure to prevent fraud.
What happened, why it matters and how companies can avoid the same fate The US subsidiary of
In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty
This past Thursday, July 10, Vinciworks held another in its successful series of AML core group meetings hosted
Two recent judgments from the Employment Appeal Tribunal (EAT) provide timely reminders that the Equality Act 2010 remains
In a recent tribunal, Ms. G. Platukyte, an administrative officer at the Ministry of Justice, was awarded £29,065
The African landscape of data protection has shifted from peripheral concern to core business risk. As Africa’s digital
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