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UK announces major changes to the Money Laundering Regulations – what do they include?

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

Oligarch’s billions under scrutiny: What does the Abramovich probe mean for compliance?

Roman Abramovich is once again in the headlines and this time not for football, but for the origins

Sara Henna Dahan

Isle of Man under siege? Compliance priorities in the rising financial crime hotspot

The Isle of Man, long known for its scenic landscapes and reputation as a trusted offshore finance centre,

Nick Henderson

Lessons from Lidl: Getting sexual harassment compliance right

The recent employment tribunal case of Hunter v Lidl GB has placed workplace sexual harassment prevention under the

Nick Henderson

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

AUSTRAC has tabled the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025, which operationalise the Amendment Act and switch

Nick Henderson

ESG, Sustainability

ESG’s slow fade: From corporate gospel to cautionary tale

For years, ESG (Environmental, Social, and Governance) was hailed as the future of business. It promised a framework

naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to

Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act

Nick Henderson

Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

naomi grossman

AI, Cyber Security, ransomware

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

This past August, researchers at ESET revealed something cybersecurity experts have long anticipated: The first-ever AI-powered ransomware, dubbed

naomi grossman

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Oligarch’s billions under scrutiny: What does the Abramovich probe mean for compliance?

Sara Henna Dahan

Isle of Man under siege? Compliance priorities in the rising financial crime hotspot

Nick Henderson

Lessons from Lidl: Getting sexual harassment compliance right

Nick Henderson

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

Nick Henderson

ESG’s slow fade: From corporate gospel to cautionary tale

naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

Nick Henderson

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

naomi grossman

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

naomi grossman

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