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Asset recovery is UK’s real AML test in 2026

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Introduction to SMCR for FCA-regulated firms

  • The aim of the Senior Managers and Certification Regime is to regulate individuals working in financial services by encouraging staff to take responsibility, and to make sure they understand where responsibility lies within their organisation.
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VinciWorks

August 31, 2021

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

On 25 June 2025, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) took unprecedented action under Section 9714

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Sara Henna Dahan

Conversational Learning and the skills gap

The pace of change in business is relentless. Digital transformation, shifting markets, and evolving technologies mean employees must

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Nick Henderson-Mayo

  • AI, DeepSeek, GDPR

Germany moves to block DeepSeek. Will the rest of the EU follow?

In a landmark move that could reshape the competitive AI landscape in Europe, Germany’s Berlin Data Protection Commissioner

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Naomi Grossman

Data protection litigation: A Scots law perspective

Data protection disputes are a growing area of litigation across the United Kingdom, yet Scottish court decisions remain

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Nick Henderson-Mayo

June compliance news round-up

What’s in this update? Conversational Learning launched — VinciWorks’ new AI-powered courses go live. Data (Use and Access)

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Nick Henderson-Mayo

Bumble’s AI icebreakers land in hot water over GDPR violations

In an age where AI is being woven into the fabric of everyday digital experiences, even dating apps

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Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end

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Nick Henderson-Mayo

  • AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now

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Naomi Grossman

Shell on trial: Why legacy pollution could haunt your supply chain

In a landmark judgment on 20 June 2025, the High Court in London ruled that Shell plc and

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Sara Henna Dahan

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