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Crypto has become a global money laundering machine

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EssentialSkillz are taking part in Mindful March

  • Here at EssentialSkillz, the wellbeing of our teams is paramount. We are always looking for new opportunities to promote mental health and wellbeing in ways that can help people inside and outside the workplace. So we’re taking part in Mindful March 2020! Set up by the UK-based charity Action for Happiness, Mindful March is a
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VinciWorks

March 2, 2020

EssentialSkillz win first place at SmartBear Doom Hackathon

  • Team EssentialSkillz code their way to victory. In September members of the EssentialSkillz development team took part in a software meet-up with a difference. SmartBear, a software developer based in Galway teamed-up with legendary game developer John Romero to host Doom Hackathon, an event that challenges teams to create a speed run through the first level
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VinciWorks

September 27, 2019

EssentialSkillz Achieves Excellent 57 Net Promoter Score (NPS)

  • EssentialSkillz, a leading developer in the field of compliance-focused training and LMS solutions today announced that it received a 57 Net Promoter Score (NPS) in its recent client satisfaction survey. The NPS is a highly regarded metric that provides an indication of overall customer experience and loyalty. It is calculated by asking customers if
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VinciWorks

September 16, 2019

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

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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

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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

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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

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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

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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

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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

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Naomi Grossman

  • Data, Data Protection, GDPR, Meta

The Meta ruling that could change Europe’s data playbook

Europe’s highest courts have delivered one of the largest rebukes yet to the digital advertising industry. In a

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Naomi Grossman

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