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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

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Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

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Nick Henderson

  • cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

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Naomi Grossman

What are the differences between neurodata and health data under the Data (Use and Access) Bill?

The Data (Use and Access) Bill (DUAB) introduces significant changes to the UK’s data protection framework, including the

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Nick Henderson

  • AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

Picture of Naomi Grossman

Naomi Grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Picture of Sara Henna Dahan

Sara Henna Dahan

What do businesses need to know about the Data (Use and Access) Bill? Understanding the UK’s changes to GDPR

The Data (Use and Access) Bill (DUAB) represents a significant update to the UK’s data protection and privacy

Picture of Nick Henderson

Nick Henderson

  • AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware  The rise of artificial intelligence

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Naomi Grossman

  • Compliance

Omnitrack Update: Version 2.124.0

Omnitrack Release Notes – 2.124.0 Release Date: 02.03.2025 Introduction During this sprint, we addressed the issue related to

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VinciWorks

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