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UK hits Russia with largest sanctions package yet on war anniversary

Sara Henna Dahan

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AML for law firms, Sof/sow, SRA

Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

The SRA’s latest thematic review and what it means for law firms. It remains concerned by high levels of non-compliance in the legal sector.

Naomi Grossman

November 11, 2025

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

A $3.8 million fraud at the Atlanta Hawks shows how weak controls and unchecked access can bring any organisation down.

Nick Henderson-Mayo

November 11, 2025

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Canada launches a National Anti-Fraud Strategy and new Financial Crimes Agency to strengthen fraud prevention and compliance oversight.

Nick Henderson-Mayo

November 11, 2025

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Coinbase fined €21.46m after €176bn in unmonitored transactions, marking Ireland’s first crypto enforcement and a warning on AML governance.

Sara Henna Dahan

November 10, 2025

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

BaFin fined J.P. Morgan €45 m and Deutsche Bank €23 m in 2025, marking tougher AML enforcement ahead of AMLA.

Nick Henderson-Mayo

November 9, 2025

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The Economic Crime Survey 2024 reveals rising fraud, bribery and money laundering risks, many now cyber-enabled | Here's what you need to know

Sara Henna Dahan

November 6, 2025

AML, SRA

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine. No one is immune from compliance failure

Naomi Grossman

November 6, 2025

Training failures leave UK firms exposed under new data law

VinciWorks research reveals most UK organisations are unprepared for the Data Use and Access Act (DUAA), with training and governance gaps posing major risks.

Charlotte Higginson

November 4, 2025

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

When basketball team Atlanta Hawks hired Lester T. Jones Jr. in 2016 as Director of Financial Planning &

Nick Henderson-Mayo

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud

Nick Henderson-Mayo

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance A €176

Sara Henna Dahan

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest

Nick Henderson-Mayo

AI Act, Data Protection, GDPR

Europe’s data revolution: What do the GDPR digital omnibus and AI Act reforms mean for UK businesses?

The EU is quietly entering a new era of digital regulation, one that could reshape how data protection

Naomi Grossman

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The UK government has released its long-awaited Economic Crime Survey 2024, and the results paint a stark picture

Sara Henna Dahan

AML, SRA

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

When a solicitor of more than three decades’ standing is fined for breaching money laundering regulations, it’s time

Naomi Grossman

Training failures leave UK firms exposed under new data law

VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access

Charlotte Higginson

AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial

Naomi Grossman

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