Money Laundering News

Resources and insights

Are your staff betting on Polymarket? It could be a compliance disaster

Nick Henderson-Mayo

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On-demand webinar: AML compliance – Are paper-based ID checks dead?

In this webinar, our experts will explore the extent to which paper-based ID checks are still the best way to carry out CDD.

VinciWorks

March 23, 2023

Gulnara Karimova: Uzbek president’s daughter, pop star, diplomat… and money launderer?

Gulnara Karimova, Uzbeck president’s daughter, is being accused of money laundering. UK firms are accused of not doing enough to stop her.

VinciWorks

March 15, 2023

AML ongoing monitoring: Download our guide

VinciWorks has put together a comprehensive guide to AML ongoing monitoring to help you stay compliant.

VinciWorks

March 13, 2023

New guidance from LSAG: Chinese underground banks and funds from China

A new guidance note from LSAG on Chinese banking has offered red flags on the use of China currency transfers to evade money laundering rules

VinciWorks

March 13, 2023

Despite international sanctions, Russian warlord passes money laundering checks

London law firm takes on Wagner group head Yevgeny Prigozhin as a client after he passed money laundering checks

VinciWorks

February 27, 2023

Nigeria and South Africa grey listed for AML failings

South Africa and Nigeria have been added to the FATF grey list for money laundering failures and Russia has been expelled from the FATF.

VinciWorks

February 26, 2023

Ongoing monitoring and AML – How important is it?

How important is ongoing monitoring to AML? Anti-money laundering procedures are complex, and KYC does not start and end with onboarding.

VinciWorks

February 15, 2023

Barclays probed by UK financial watchdog over AML failings

The FCA have announced an unprecedented investigation into Barclays for failures in its anti-money laundering controls and procedures.

VinciWorks

February 12, 2023

How will failure to prevent fraud work?

Failure to prevent fraud is a new regulation impacting all UK businesses. How will the offences work in practice? Download our free guide.

VinciWorks

February 8, 2023

AI, AI Compliance, Data Protection

How to build a compliant AI programme: The webinar FAQs

In a breathtakingly short amount of time, AI has moved from novelty to necessity. What felt experimental just

Naomi Grossman

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

At the 79th British Academy Film Awards (BAFTAs) on 22 February 2026, Tourette’s syndrome campaigner John Davidson shouted

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

The UK’s Cyber Security and Resilience Bill marks the most significant overhaul of cross-sector cyber regulation since the

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

In January 2026, the DOJ Criminal Division’s Fraud Section published its Year in Review for 2025. The stats

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Iran’s Supreme Leader, Ayatollah Ali Khamenei, was killed on 28 February 2026 in joint airstrikes by the United

Nick Henderson-Mayo

February compliance news round-up

Major laws we’re tracking: UK regulatory update Most employers are unprepared for the new menopause action plans, according

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

On the anniversary of Russia’s full-scale invasion of Ukraine, the UK has introduced its largest-ever sanctions package, targeting

Sara Henna Dahan

AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Naomi Grossman

AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Naomi Grossman

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How to build a compliant AI programme: The webinar FAQs

Naomi Grossman

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Nick Henderson-Mayo

February compliance news round-up

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

Sara Henna Dahan

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

Naomi Grossman

The financial aftermath of a cartel killing

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself