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Asset recovery is UK’s real AML test in 2026

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When policies fail: The Colorcon sanctions case and what it means for compliance

In September 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £152,750 penalty on Colorcon Limited,

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Nick Henderson-Mayo

  • CSDDD, CSRD, Sustainability

Europe’s sustainability playbook is changing

After months of uncertainty, late-night negotiations in Brussels have reshaped the future of Europe’s sustainability framework. The European

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Naomi Grossman

Data Use and Access Act - VinciWorks

Your 2026 digital compliance playbook: What are the key laws affecting cyber security and data protection?

The compliance landscape for cyber security and data protection in 2026 is a complex array of regulations. New

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Nick Henderson-Mayo

Awaab’s Law: What property professionals need to know by 27 October 2025

Awaab’s Law, formally known as the Hazards in Social Housing (Prescribed Requirements) (England) Regulations 2025, will come into

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, Financial crime

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

Germany’s financial regulator BaFin announced a €3.3 million fine and an additional €500K coercive penalty against Varengold Bank

Picture of Naomi Grossman

Naomi Grossman

VinciWorks AML Training Courses & AML Australia Training for Tranche 2
  • AML, AML Australia training, AML compliance, AML for accountants, AML for law firms, AML training, AUSTRAC, FATF, Money Mules, Tranche 2, Tranche 2 training

VinciWorks Launches Updated AML Training Courses and New AML Australia Training for Tranche 2

Comprehensive, global AML training for a changing compliance landscape VinciWorks has launched an expanded and fully updated suite

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Asha Purohit

VinciWorks Product Showcase — what’s new, what’s next

What’s the latest from the VinciWorks product offerings? Take a quick tour of what’s new and what’s next

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Nick Henderson-Mayo

September compliance news round-up

What’s in this update?   Fraud & AML: New failure to prevent fraud offence now in force; UK,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

A Reuters exclusive investigation has revealed that Chinese drone specialists have been working side by side with sanctioned

Picture of Sara Henna Dahan

Sara Henna Dahan

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