Money Laundering News

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LSAG AML guidance – Simplified Due Diligence (SDD)

In this blog, we will look at the situations in which the regulations say you may consider applying simplified due diligence (SDD). Learn more.

VinciWorks

August 31, 2021

The LSAG AML Guidance – Enhanced Client Due Diligence (CDD)

EDD is required when the client is based in a high-risk country, if the client poses a higher risk of money laundering and when the client is a PEP.

VinciWorks

August 16, 2021

The LSAG AML Guidance – Client Due Diligence (CDD)

VinciWorks

August 11, 2021

The LSAG AML Guidance – Risk assessments

This blog addresses the five risk factors that should be addressed at any level of your practice’s risk assessment, as set out in The LSAG AML Guidance.

VinciWorks

June 10, 2021

The LSAG AML Guidance – What you need to know

The LSAG guidance provides an overview of the ‘Policies, Controls and Procedures’ which firms in scope of the regulations need to put in place. Learn more.

VinciWorks

May 6, 2021

What is your role in the fight against money laundering?

AML could refer to any law, regulation or procedure designed to respond to the threat of money laundering. Here's your role in the fight against money laundering.

VinciWorks

January 28, 2021

Does the Sixth Money Laundering Directive apply in the UK?

The Sixth Money Laundering Directive was required to be implemented into national law across the EU by 3 December 2020. Learn more.

VinciWorks

December 10, 2020

The largest financial fines of 2020

In 2019, the FCA registered nearly £400 million in fines for compliance breaches, and investigators are striking out high and fast against non-compliance.

VinciWorks

September 1, 2020

The 6th Money Laundering Directive – What you need to know

VinciWorks

August 27, 2020

Data privacy, Data Protection, GDPR

What to expect in 2026 for GDPR and data protection

There’s no doubt that in 2026, the data protection landscape will continue to evolve rapidly. Regulators will continue

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

UK health and safety requirements are changing in 2026. A range of laws will require faster hazard remediation,

Nick Henderson-Mayo

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The government has finally published the UK Anti-Corruption Strategy 2025, a five-year plan that sits alongside the Economic

Sara Henna Dahan

AML, CTF, HMRC

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

The European Commission has formally added Russia to the EU’s list of high-risk third countries with strategic deficiencies

Nick Henderson-Mayo

AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial

Asha Purohit

AI, Law firms, Legal sector

When AI gets it wrong: Why law firms need to manage risk and liability

AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

Naomi Grossman

AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic

Sara Henna Dahan

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What to expect in 2026 for GDPR and data protection

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

Nick Henderson-Mayo

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

Sara Henna Dahan

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

Nick Henderson-Mayo

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Asha Purohit

When AI gets it wrong: Why law firms need to manage risk and liability

Naomi Grossman

UK expands AML rules to charities, universities and football agents

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself