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VinciWorks launches four Conversational Learning courses for the legal sector

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Local authorities and failure to prevent fraud: preparing for scrutiny

From 1 September 2025, a new corporate offence comes into force in the UK: failure to prevent fraud.

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

What happened, why it matters and how companies can avoid the same fate   The US subsidiary of

Picture of Naomi Grossman

Naomi Grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

This past Thursday, July 10, Vinciworks held another in its successful series of AML core group meetings hosted

Picture of Naomi Grossman

Naomi Grossman

Two recent EAT cases show the Equality Act still has teeth

Two recent judgments from the Employment Appeal Tribunal (EAT) provide timely reminders that the Equality Act 2010 remains

Picture of Sara Henna Dahan

Sara Henna Dahan

  • menopause

Case study: Menopause at work and what employers can learn from a £29k tribunal payout

In a recent tribunal, Ms. G. Platukyte, an administrative officer at the Ministry of Justice, was awarded £29,065

Picture of Naomi Grossman

Naomi Grossman

Data protection in Africa: key regulatory developments

The African landscape of data protection has shifted from peripheral concern to core business risk. As Africa’s digital

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Conversational Learning and communities of practice

Most workplace learning doesn’t happen in a classroom, a webinar, or a formal module. It happens informally; in

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The silent risk in your supply chain: Why prosecutors are looking closer

In March 2025, a sitting UN judge, Lydia Mugambe, was convicted at Oxford Crown Court of modern slavery

Picture of Sara Henna Dahan

Sara Henna Dahan

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