AML

Resources and insights

FCA compliance in 2026: What’s changing and how VinciWorks training helps you stay compliant

Nick Henderson-Mayo

Popular tags

US prepares for financial services AML overhaul

FinCEN and the Federal Reserve are reshaping US AML compliance around risk and outcomes. Here is what financial institutions need to do now.

Nick Henderson-Mayo

July 9, 2026

AML, AML Core group, Legal sector

AML Core Group: practical insights, robust debate and preparing for a new regulatory era

Our first-ever in-person AML Core Group meeting brought legal compliance professionals together for a lively debate, practical insights and collaborative discussion on the future of AML regulation

Naomi Grossman

July 6, 2026

Merrill Lynch fined $7.5m: When AML thresholds become a governance problem

Merrill Lynch’s $7.5m SEC fine shows why AML thresholds must be tested, documented and updated when internal evidence reveals missed risk.

Sara Henna Dahan

July 1, 2026

AML, Australia, Tranche 2, Tranche 2 training

Australia’s AML shake-up starts today: many professional services firms now face new legal compliance obligations

Australia's Tranche 2 AML reforms are now in force. Legal, accounting and real estate firms must enrol with AUSTRAC by 29 July 2026.

Naomi Grossman

July 1, 2026

Gambling Commission asks industry to cut regulatory burdens

The Gambling Commission wants ideas to cut regulatory burdens, but operators may be more concerned about inconsistent compliance assessments.

Sara Henna Dahan

July 1, 2026

AML, conveyancing, Law firms, SRA

Why conveyancing firms are facing record regulatory scrutiny

As regulators hand out hundreds of thousands of pounds in fines, AML compliance has become a key measure of how well law firms manage risk

Naomi Grossman

June 30, 2026

AML, FCA, ML

FCA shuts down payments firm over financial crime concerns

The FCA shut down Euro Exchange Securities over financial crime failings. Here is what payments firms must learn about ongoing compliance.

Naomi Grossman

June 14, 2026

AML, Legal sector, SRA

SRA’s £600,000 AML crackdown exposes a deeper problem: compliance neglect in the legal sector

SRA AML fines of £600,000 across 59 law firms reveal a compliance culture problem. Here's what the enforcement findings mean for your firm.

Naomi Grossman

June 4, 2026

£325 billion a year: the UK’s hidden illicit financial flows

£325bn of illicit finance flows through the UK each year. What are the risks and what can your business do to stay protected?

Sara Henna Dahan

May 28, 2026

AI, Hallucinations, Legal AI

CPS caught citing AI hallucinations to the High Court as legal AI mistakes continue to mount

AI is rapidly becoming part of everyday legal practice. From legal research and drafting to document review, AI

Naomi Grossman

What are examples of all reasonable steps to prevent sexual harassment?

From 1 October 2026, employers in Great Britain will be required to take all reasonable steps to prevent

Nick Henderson-Mayo

AI, Legal AI

Landmark court ruling redraws the boundaries for legal AI

For the past two years, one of the biggest questions surrounding generative AI has been whether conversations with

Naomi Grossman

US prepares for financial services AML overhaul

US authorities are preparing for one of the most significant changes to its anti-money laundering framework in decades.

Nick Henderson-Mayo

All reasonable steps to prevent sexual harassment: Frequently asked questions

We had a fantastic response to our recent webinar on sexual harassment and the Employment Rights Act, with

Nick Henderson-Mayo

AI, AI Compliance, AI hallucination, Legal sector

AI law firm claims world’s first courtroom victory

AI has achieved another milestone of sorts in the legal profession. Garfield AI, the world’s first SRA-regulated AI

Naomi Grossman

Sexual harassment regulation in Great Britain: What does the law say?

Sexual harassment law in Great Britain is in a period of transition. The Worker Protection Act 2023 introduced

Nick Henderson-Mayo

HMRC’s new naming policy raises the sanctions breach risk

HMRC has raised the reputational risk attached to sanctions and export control breaches. In Notice to Exporters 2026/15,

Nick Henderson-Mayo

AML, AML Core group, Legal sector

AML Core Group: practical insights, robust debate and preparing for a new regulatory era

The latest AML Core Group meeting proved once again why bringing compliance professionals together in the legal sector

Naomi Grossman

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AML

Resources and insights

Popular tags

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Nick Henderson-Mayo

Naomi Grossman

Sara Henna Dahan

Naomi Grossman

Sara Henna Dahan

Naomi Grossman

Naomi Grossman

Naomi Grossman

Sara Henna Dahan

CPS caught citing AI hallucinations to the High Court as legal AI mistakes continue to mount

Naomi Grossman

What are examples of all reasonable steps to prevent sexual harassment?

Nick Henderson-Mayo

Landmark court ruling redraws the boundaries for legal AI

Naomi Grossman

US prepares for financial services AML overhaul

Nick Henderson-Mayo

All reasonable steps to prevent sexual harassment: Frequently asked questions

Nick Henderson-Mayo

AI law firm claims world’s first courtroom victory

Naomi Grossman

Sexual harassment regulation in Great Britain: What does the law say?

Nick Henderson-Mayo

HMRC’s new naming policy raises the sanctions breach risk

Nick Henderson-Mayo

AML Core Group: practical insights, robust debate and preparing for a new regulatory era

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself