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How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

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Corporate Travel Management

  • Corporate Travel Management (CTM) is an important function for all businesses that send employees on corporate trips, either within the country or overseas. What is it and what makes effective CTM?
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VinciWorks

April 1, 2022

What are the Symptoms of Stress?

  • Knowing what to look out for when it comes to stress in the workplace can help issues be controlled before they escalate. This guide from DeltaNet looks into the ten symptoms of stress, so you can recognise when someone is suffering.
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VinciWorks

April 1, 2022
  • AML, MLR, NRA

State of play: What’s happening in AML now

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

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Naomi Grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

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Sara Henna Dahan

  • Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

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Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

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Nick Henderson

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

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Nick Henderson

  • AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

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Naomi Grossman

  • AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European

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Naomi Grossman

  • AML, SRA

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Another week, another Solicitors Regulation Authority (SRA) enforcement notice and this one should make every law firm sit

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Naomi Grossman

VinciWorks logo with man on mountain peak

VinciWorks 2025: Key updates in compliance training & software solutions

As we wrap up an exciting year, we want to reflect on VinciWorks’ key developments in 2025. As

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Leigh Otto

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