Testimonials

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Tax avoidance vs tax evasion – What is the difference?

Nick Henderson

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Vision West Nottinghamshire College

VinciWorks

March 29, 2022

The Charity Learning Consortium

VinciWorks

March 29, 2022

Scottish FA

VinciWorks

March 29, 2022

RAF Benevolent Fund

VinciWorks

March 29, 2022

Landmark Information Group

VinciWorks

March 29, 2022

Lancashire County Council

VinciWorks

March 29, 2022

ICBC

VinciWorks

March 29, 2022

Healix Group of Companies

VinciWorks

March 29, 2022

GSM London

VinciWorks

March 29, 2022

Canon Medical Systems Ltd

VinciWorks

March 29, 2022

AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address

naomi grossman

Across the world, penalties for sanctions violations are increasing

As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and

Nick Henderson

AI, AML, SRA

What is on the SRA’s radar this year?

At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed

naomi grossman

AML, cryptocurrencies

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

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

naomi grossman

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

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Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

naomi grossman

Across the world, penalties for sanctions violations are increasing

Nick Henderson

What is on the SRA’s radar this year?

naomi grossman

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

naomi grossman

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

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