Money Laundering News

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How to mitigate the risk of financial crime during COVID-19

Financial fraud is on the rise; here are some tips on how to protect your firm from financial crime during the pandemic and beyond.

VinciWorks

June 3, 2020

Anti-money laundering compliance – When training met relevance

VinciWorks’ new anti-money laundering training takes relevance to the heart of training with realistic scenarios and role-specific content.

VinciWorks

May 27, 2020

On-demand webinar: Financial crime — Mitigating risks during COVID-19

In our 15-minute on-demand webinar, our Nick Henderson takes us through the schemes scammers are deploying to exploit the pandemic.

VinciWorks

May 14, 2020

What does the gambling industry need to do about money laundering?

All gambling operators have a statutory duty to keep financial crime out of gambling. Learn how money laundering affects gambling and how to avoid money laundering.

VinciWorks

April 7, 2020

Upcoming changes to trusts under the Fifth Directive

On 24 January, HMRC launched their promised technical consultation on changes to the Trust Registration Service (TRS) to be made under the 5th Directive.

VinciWorks

February 5, 2020

Anti-money laundering courses updated for Fifth Directive

All VinciWorks courses have been automatically updated to ensure that they reflect the latest AML regulations across all relevant jurisdictions.

VinciWorks

January 9, 2020

Understanding Ultimate Beneficial Ownership (UBO) and The Fifth Directive

Wondering what ultimate beneficial ownership is? Here's everything you need to know about UBO, its importance, UBO compliance laws, and the fifth AML directive.

VinciWorks

January 7, 2020

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

On 10 January 2020 the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force. Learn more about new AML regulations.

VinciWorks

December 30, 2019

Preparing AML training plans for the Fifth Directive

We do not recommend that companies or law firms who regularly train on AML make significant changes to their training plan as a result of the Fifth Directive.

VinciWorks

December 18, 2019

AML, MLR, NRA

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML

Naomi Grossman

The EU’s new anti corruption directive: What comes next

The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across

Nick Henderson-Mayo

AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,

Naomi Grossman

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

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,

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

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

Nick Henderson-Mayo

November compliance news round-up

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

Nick Henderson-Mayo

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

Naomi Grossman

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State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

Naomi Grossman

The EU’s new anti corruption directive: What comes next

Nick Henderson-Mayo

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

Naomi Grossman

State of play: What’s happening in AML now

Naomi Grossman

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

Sara Henna Dahan

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

Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

Nick Henderson-Mayo

November compliance news round-up

Nick Henderson-Mayo

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

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself