CLOSE

close

CLOSE

EN

Anti-Money Laundering

Resources and insights

Request Demo

Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

Popular tags

Categories

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

Picture of Sara Henna Dahan

Sara Henna Dahan

Will a private members’ bill redefine workplace bullying in the UK?

For years, workplace bullying has sat in an awkward legal gap. Employees who experience sustained intimidation, humiliation, or

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

There is a temptation to treat the “shadow fleet” as something new. It is often discussed as a

Picture of Sara Henna Dahan

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

On 12 December 2025, the US Department of Justice announced a Deferred Prosecution Agreement under the Foreign Corrupt

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

What AMLA’s new risk methodology means for compliance professionals

For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Corporate compliance in 2026 is defined less by new tick-box rules and more by a clear shift in

Picture of Sara Henna Dahan

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

The UK is on the verge of a major shift in how it tackles forced labour and human

Picture of Sara Henna Dahan

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

HM Treasury’s consultation on reforming AML and counter-terrorist financing supervision for professional services represents one of the most

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, FCA, FCA Compliance, SPSS, SRA

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

The UK government’s latest proposals to reform the anti-money laundering (AML) and counter-terrorism financing (CTF) supervision regime have

Picture of Naomi Grossman

Naomi Grossman

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.