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Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

  • VinciWorks' latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the compliance challenges that lie ahead in 2024.
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VinciWorks

January 31, 2024

On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda

  • Join VinciWorks for their first webinar of 2024 to dive into the top compliance trends to set your agenda for the rest of the year. We delve into key compliance issues we expect to see in areas like anti-money laundering, diversity and inclusion, and health and safety. We’ll also review key pieces of legislation to track in the EU, US and UK, along with important dates for your diary.
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VinciWorks

December 11, 2023

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance   A €176

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Sara Henna Dahan

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest

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Nick Henderson

  • AI Act, Data Protection, GDPR

Europe’s data revolution: What do the GDPR digital omnibus and AI Act reforms mean for UK businesses?

The EU is quietly entering a new era of digital regulation, one that could reshape how data protection

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Naomi Grossman

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The UK government has released its long-awaited Economic Crime Survey 2024, and the results paint a stark picture

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Sara Henna Dahan

  • AML, SRA

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

When a solicitor of more than three decades’ standing is fined for breaching money laundering regulations, it’s time

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Naomi Grossman

Training failures leave UK firms exposed under new data law

VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access

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Charlotte Higginson

  • AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial

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Naomi Grossman

October compliance news round-up

What’s in this update? AI browsers raise cyber security alarms as UK data breaches and fines surge. OFSI

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Nick Henderson

  • AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a

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Naomi Grossman

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