Money Laundering News

Resources and insights

Popular tags

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

The Fifth Directive – The Compliance Officer’s guide to AML

In this blog, we provide a comprehensive account of all the key changes compliance officers should know about the Fifth Money Laundering Directive. Learn more.

VinciWorks

December 9, 2019

What is the Fifth Money Laundering Directive? What you need to know

VinciWorks

November 28, 2019

How will the 5th Money Laundering Directive affect cryptocurrencies?

Cryptocurrencies are considered “obliged entities”, and face the same AML regulations applied to financial institutions under 4MLD. Learn how 5AMLD will affect cryptocurrencies.

VinciWorks

November 11, 2019

AML, AML compliance

Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

This past Thursday, October 23, Vinciworks held another in its successful series of AML core group meetings hosted

Naomi Grossman

Compliance alert: Do not use AI browsers

AI browsers such as ChatGPT Atlas, Perplexity’s Comet, and Gemini-enabled Chrome are being promoted as smarter, faster ways

Nick Henderson-Mayo

AML, Legal Compliance Suite, Omnitrack

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

At this quarter’s VinciWorks AML Core Group meeting, our bringing together of UK legal professionals and compliance experts

Naomi Grossman

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

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

Nick Henderson-Mayo

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

Sara Henna Dahan

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

Asha Purohit

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

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

Naomi Grossman

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Money Laundering News

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Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

Naomi Grossman

Compliance alert: Do not use AI browsers

Nick Henderson-Mayo

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

Naomi Grossman

Tranche 2 and the legal sector: Ready or not, AML is coming

Naomi Grossman

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

Nick Henderson-Mayo

Fake cases, real costs: Law firm penalised for AI-generated citations

Sara Henna Dahan

Cultural resistance and cost are constraining compliance innovation in the legal sector

Asha Purohit

Resource Hub: Hundreds of VinciWorks compliance resources in one place

Leigh Otto

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

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself