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UK hits Russia with largest sanctions package yet on war anniversary

Sara Henna Dahan

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OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

OpenEuroLLM bietet eine transparente, DSGVO-konforme KI-Alternative. Erfahre, wie Europa digitale Souveränität durch Open-Source-LLMs stärkt.

VinciWorks

February 5, 2025

The state of cryptocurrency compliance in 2025: free guide download

Navigating cryptocurrency compliance in the era of Trump: Learn about the challenges and risks of AML in the evolving landscape of digital currencies.

Nick Henderson-Mayo

January 27, 2025

Trump’s cartel-terrorism designation raises compliance stakes for businesses

Trump's cartel-terrorism designation could impact businesses | Stay protected with a robust AML framework.

Sara Henna Dahan

January 23, 2025

How to use Google Maps in anti-money laundering due diligence

Enhance your AML processes with Google Maps. Discover how compliance teams can utilize its features to verify addresses, detect suspicious activities, and mitigate financial crime risk.

Nick Henderson-Mayo

January 21, 2025

What are the best tools for collaboration and task management in 2025?

What are the best tools and platforms to buy in 2025 for collaboration and task management? Download your 60-page guide to buying compliance tech in 2025.

Nick Henderson-Mayo

January 20, 2025

New Guide: Disability in the workplace | Free download

VinciWorks' Disability in the workplace guide helps employers understand their legal obligations and how to foster an inclusive environment.

Sara Henna Dahan

December 16, 2024

AML, Trump, US

Is corporate compliance headed for a world of change under President Trump?

It is assumed that under a new Trump administration regulations will ease up. But in today's world, the situation is not that simple.

Naomi Grossman

December 8, 2024

Would Marco Rubio as Secretary of State spell the end for Shein and Temu in the US?

Marco Rubio's nomination as Secretary of State could bring increased pressure on companies to ensure ethical supply chains.

Sara Henna Dahan

December 4, 2024

How the 2025 German Federal election could reshape Europe

After the collapse of the coalition in Berlin, Germany is set to hold a federal election in February 2025. What will the vote mean for Europe?

Nick Henderson-Mayo

December 1, 2024

Asset recovery is UK’s real AML test in 2026

The UK has spent years talking tough on dirty money. A new analysis suggests the results are still

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

For much of the last decade, cryptocurrency disputes in Australia sat awkwardly at the edges of the legal

Nick Henderson-Mayo

Data Protection, DUAA, GDPR

DUAA Enters Its Next Phase. What do UK businesses need to know?

The UK’s data protection landscape has shifted. The next phase of the Data (Use and Access) Act 2025

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

From January 2026, boards of UK premium-listed companies will have to state, explicitly, whether their material internal controls

Nick Henderson-Mayo

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

The conviction of Michael Misick, the former premier of the Turks and Caicos Islands, brings to a close

Nick Henderson-Mayo

AI Act, AI Compliance, EU

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

For months, the European Commission’s Digital Omnibus proposal was framed as a pragmatic reset. It is a way

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

The SRA’s £68K fine against Scott-Moncrieff & Associates (ScoMo) is not just another AML enforcement headline. It is

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

In December 2025, the Donald Trump administration issued an executive order directing the federal government to expedite moving

Sara Henna Dahan

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