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

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  • 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

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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

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Nick Henderson

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

Picture of Sara Henna Dahan

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

VinciWorks Resource Hub image
  • Compliance, Compliance Training, eLearning, policy, resources

Resource Hub: Hundreds of VinciWorks compliance resources in one place

Running an effective compliance programme shouldn’t mean scrambling for content, drafting endless policies, or struggling to reach hybrid

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Leigh Otto

  • AML, AML compliance, AML for law firms

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

Sometimes the most telling compliance stories are not about scandal but about silence.   That was the case

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naomi grossman

  • AML, CTF, Tranche 2, Tranche 2 training

AUSTRAC releases Tranche 2 guidance

AUSTRAC has just released its long-awaited guidance on Tranche 2 of Australia’s AML/CTF reforms marking a major shift

Picture of naomi grossman

naomi grossman

When national cyber incidents break records, CEOs can’t stay outsiders

In October 2025, the UK government dropped a bombshell on corporate Britain: an extraordinary joint letter addressed to

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, AML Australia training, Tranche 2

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

Australia’s largest-ever corporate misconduct penalty has just landed and it’s a warning shot for every organisation about what’s

Picture of naomi grossman

naomi grossman

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