Personal Effectiveness

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Popular tags

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

Nick Henderson

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

naomi grossman

AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

naomi grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Sara Henna Dahan

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware The rise of artificial intelligence

naomi grossman

Compliance

Omnitrack Update: Version 2.124.0

Omnitrack Release Notes – 2.124.0 Release Date: 02.03.2025 Introduction During this sprint, we addressed the issue related to

Magdalena Ortiz

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How a cryptocurrency managed to lose $1.5B. It’s easier than you think

What do you need to know about the EU’s new Anti-Money Laundering Authority?

The ethical challenges of AI washing

Omnitrack Update: Version 2.124.0

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Personal Effectiveness

Resources and insights

EU sanctions Garantex. Is this a watershed moment for crypto?

Popular tags

Categories

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

Nick Henderson

naomi grossman

Nick Henderson

naomi grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

Nick Henderson

naomi grossman

Magdalena Ortiz

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

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Experience Excellence.

CLOSE

Personal Effectiveness

Resources and insights

EU sanctions Garantex. Is this a watershed moment for crypto?

Popular tags

Categories

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

Nick Henderson

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

naomi grossman

What are the differences between neurodata and health data under the Data (Use and Access) Bill?

Nick Henderson

What do you need to know about the EU’s new Anti-Money Laundering Authority?

naomi grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

What do businesses need to know about the Data (Use and Access) Bill? Understanding the UK’s changes to GDPR

Nick Henderson

The ethical challenges of AI washing

naomi grossman

Omnitrack Update: Version 2.124.0

Magdalena Ortiz

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself