CLOSE

close

CLOSE

EN

Money Laundering News

Resources and insights

Request Demo

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

Popular tags

Categories

woman on mountain looking at VinciWorks logo

VinciWorks 2025: Unwrapping our year together

With the Christmas season upon us and 2026 approaching, this is a good moment to look back on

Picture of Leigh Otto

Leigh Otto

  • Compliance, L&D

Your compliance learning agenda for 2026: What every organisation needs to know

In 2026, compliance officers, HR and learning leaders face a complex risk landscape. Between sweeping cyber reforms, cultural

Picture of Naomi Grossman

Naomi Grossman

Cyber security in 2026: the legislative shifts your compliance team should prepare for

UK Cyber Security and Resilience Bill The UK Cyber Security and Resilience Bill was introduced in November 2025

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

One in six Britons was asked to pay a bribe last year. Is your business at risk?

The UK is often assumed to have strong protections against bribery and corruption thanks to its strong legal

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Data privacy, Data Protection, GDPR

What to expect in 2026 for GDPR and data protection

There’s no doubt that in 2026, the data protection landscape will continue to evolve rapidly. Regulators will continue

Picture of Naomi Grossman

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

UK health and safety requirements are changing in 2026. A range of laws will require faster hazard remediation,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The government has finally published the UK Anti-Corruption Strategy 2025, a five-year plan that sits alongside the Economic

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, CTF, HMRC

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM

Picture of Naomi Grossman

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

The European Commission has formally added Russia to the EU’s list of high-risk third countries with strategic deficiencies

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.