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When AI meets healthcare: The compliance challenges of GPT Health 

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US Treasury announces significant change to SAR process

In one of the most consequential anti–money laundering (AML) developments in years, the US Department of the Treasury

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Nick Henderson

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

  • 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

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

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Nick Henderson

  • 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

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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

September compliance news round-up

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

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Nick Henderson

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