Money Laundering News

Resources and insights

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

Sara Henna Dahan

Popular tags

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

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

When basketball team Atlanta Hawks hired Lester T. Jones Jr. in 2016 as Director of Financial Planning &

Nick Henderson-Mayo

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud

Nick Henderson-Mayo

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance A €176

Sara Henna Dahan

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest

Nick Henderson-Mayo

AI Act, Data Protection, GDPR

Europe’s data revolution: What do the GDPR digital omnibus and AI Act reforms mean for UK businesses?

The EU is quietly entering a new era of digital regulation, one that could reshape how data protection

Naomi Grossman

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The UK government has released its long-awaited Economic Crime Survey 2024, and the results paint a stark picture

Sara Henna Dahan

AML, SRA

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

When a solicitor of more than three decades’ standing is fined for breaching money laundering regulations, it’s time

Naomi Grossman

Training failures leave UK firms exposed under new data law

VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access

Charlotte Higginson

AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial

Naomi Grossman

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.

Money Laundering News

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

Nick Henderson-Mayo

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Nick Henderson-Mayo

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Sara Henna Dahan

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Nick Henderson-Mayo

Europe’s data revolution: What do the GDPR digital omnibus and AI Act reforms mean for UK businesses?

Naomi Grossman

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

Sara Henna Dahan

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

Naomi Grossman

Training failures leave UK firms exposed under new data law

Charlotte Higginson

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself