Hong Kong HK
Book an intro

Money Laundering News

Resources and insights

Request Demo

July compliance news round-up

Popular tags

Categories

AI Act reforms stall as EU misses deal, with August deadline looming

After more than 12 hours of negotiations in Brussels, EU lawmakers have walked away without agreement on proposed

Picture of Naomi Grossman

Naomi Grossman

April compliance news round-up

Major laws we’re tracking: UK regulatory update The King’s Speech on 13 May will outline the government’s new

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP, Astute update

What’s new in Astute LXP – April 30th 2026 update (v3.5.1)

Instructor-Led Training is now available This month’s update introduces Instructor-Led Training (ILT), now available to all Astute Premier

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

An instructor giving live training using Instructor-led training in Astute
  • Astute, LMS

Bringing instructor-led training into Astute

Training does not always happen online. Many organisations rely on eLearning for consistency and scale, but still need

Picture of Leigh Otto

Leigh Otto

  • AML, illegal animal trade, Madagascar

How a wildlife trafficking network was exposed through Madagascar’s first money laundering conviction

In a case that could reshape how environmental crime is prosecuted, Madagascar has convicted ten people with money

Picture of Naomi Grossman

Naomi Grossman

UK introduces new sanctions end use control to target diversion risk

The UK has introduced a new sanctions end use control, giving the government a new way to intervene

Picture of Sara Henna Dahan

Sara Henna Dahan

What’s changing in SMCR? The FCA’s senior manager reforms and the Financial Services Bill

The Financial Conduct Authority’s Policy Statement PS26/6 confirms the first wave of reforms to the UK’s Senior Managers

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, AML for law firms, Law firms, Legal sector

AML is changing. Do law firms have to?

In this quarter’s VinciWorks AML Core Group meeting, there was a perceptible shift in tone. The AML Core

Picture of Naomi Grossman

Naomi Grossman

Scottish bribery conviction exposes compliance risks in a system without DPAs

A recent conviction at Edinburgh Sheriff Court has provided a clear and detailed example of how bribery offences

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.