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FATF October 2025 plenary: Newly updated guide to every high risk jurisdiction for money laundering

The FATF’s October 2025 plenary has concluded. Four countries have now exited the FATF Grey List: Burkina Faso

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Nick Henderson-Mayo

The £14 million reckoning: What the Capita breach says about the future of cyber enforcement

The Information Commissioner’s Office (ICO) has fined Capita and its pensions-services arm a combined £14 million for a

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Sara Henna Dahan

  • AML, AML compliance

Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

This past Thursday, October 23, Vinciworks held another in its successful series of AML core group meetings hosted

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Naomi Grossman

Compliance alert: Do not use AI browsers

AI browsers such as ChatGPT Atlas, Perplexity’s Comet, and Gemini-enabled Chrome are being promoted as smarter, faster ways

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, Legal Compliance Suite, Omnitrack

AML Core Group meeting: What the End of SRA AML supervision could mean for law firms

At this quarter’s VinciWorks AML Core Group meeting, our bringing together of UK legal professionals and compliance experts

Picture of Naomi Grossman

Naomi Grossman

  • AML, AML Australia training, Tranche 2

Tranche 2 and the legal sector: Ready or not, AML is coming

It’s no exaggeration to say that Australia’s Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024, the Tranche 2

Picture of Naomi Grossman

Naomi Grossman

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

The UK’s anti-money laundering landscape is undergoing its biggest change in a decade. On 21 October 2025, the

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Fake cases, real costs: Law firm penalised for AI-generated citations

A UK law firm has been ordered to pay wasted costs after submitting an application that cited two

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Sara Henna Dahan

LegalTech
  • Compliance, Compliance Software, Data Protection, Legal Compliance Suite, LegalTech, Risk Management

Cultural resistance and cost are constraining compliance innovation in the legal sector

A VinciWorks survey conducted at LegalGeek 2025 reveals that cultural resistance and cost are the most significant barriers

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Asha Purohit

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