Thought Leadership

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AML, AML Australia training, Tranche 2

Tranche 2 is coming: what Australia’s AML reforms mean for lawyers

Naomi Grossman

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On-demand webinar: Neurodiversity in the workplace – Thinking differently

In this webinar, VinciWorks’ Director of Learning Nick Henderson and Skill Boosters’ Content Designer Maurizio Caldera explore some of the many facets of neurodiversity.

VinciWorks

Money laundering changes for suspicious activity reports and credit and financial institutions

VinciWorks

Latest on Corporate Criminal Offences Investigations Under the Criminal Finances Act

The Criminal Finances Act, which came into force in September 2017, introduced the requirement for businesses to have reasonable procedures to prevent the facilitation of tax evasion. If you do not feel that your organisation complies with the Criminal Finances Act, it is important to start a thorough risk assessment of all areas of your business operations. Organisations must also draw up an implementation plan that includes training on the Criminal Finances Act.

VinciWorks

LSAG guidance approved by the HM Treasury

VinciWorks

Money laundering for payment providers and art market participants

What do the upcoming changes to the UK's money laundering regulations mean for payment providers and art market participants?

VinciWorks

Upcoming SRA AML survey: Make sure you’re prepared!

The deadline for completing the upcoming SRA AML survey is 31 July–here are some insider tips for completing the questionnaire.

VinciWorks

Dismissal can still be unfair without two years of service

Not all claims for unfair dismissal under the Employment Rights Act require two years' service. Some can be automatic unfair dismissal.

VinciWorks

Sanctions: Your Questions Answered

What does it mean to comply with international sanctions on Russia? We answer your questions on compliance during the Russian invasion.

VinciWorks

What are countries doing to stop human trafficking & modern slavery?

Learn how countries and governments are waking up to the importance of fighting modern slavery and the importance of robust workforce training and company record keeping.

VinciWorks

AML for law firms, Sof/sow, SRA

Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

The Solicitors Regulation Authority (SRA) has released a new Thematic Review of Source of Funds and Wealth Compliance

Naomi Grossman

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

When basketball team Atlanta Hawks hired Lester T. Jones Jr. in 2016 as Director of Financial Planning &

Nick Henderson-Mayo

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud

Nick Henderson-Mayo

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance A €176

Sara Henna Dahan

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest

Nick Henderson-Mayo

AI Act, Data Protection, GDPR

Europe’s data revolution: What do the GDPR digital omnibus and AI Act reforms mean for UK businesses?

The EU is quietly entering a new era of digital regulation, one that could reshape how data protection

Naomi Grossman

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The UK government has released its long-awaited Economic Crime Survey 2024, and the results paint a stark picture

Sara Henna Dahan

AML, SRA

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

When a solicitor of more than three decades’ standing is fined for breaching money laundering regulations, it’s time

Naomi Grossman

Training failures leave UK firms exposed under new data law

VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access

Charlotte Higginson

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