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Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

Nick Henderson-Mayo

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AML, CTF, Tranche 2, Tranche 2 training

AUSTRAC releases Tranche 2 guidance

AUSTRAC releases Tranche 2 Guidance. It will bring thousands of professionals into the AML/CTF regime for the first time.

Naomi Grossman

October 19, 2025

When national cyber incidents break records, CEOs can’t stay outsiders

UK warns CEOs to act as cyber incidents hit record highs. Learn what boards must do to strengthen resilience.

Sara Henna Dahan

October 16, 2025

AML, AML Australia training, Tranche 2

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2. It’s a warning shot about what’s coming under Tranche 2

Naomi Grossman

October 16, 2025

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

VinciWorks and GB Railfreight shortlisted for the Learning Technologies Awards for transforming compliance training into real behavioural change.

Asha Purohit

October 15, 2025

AI in the dock: Who is liable when machines get it wrong?

Who's liable when AI fails? Understand the legal liability for AI systems in supply chains including US court rulings and EU shifts.

Nick Henderson-Mayo

October 15, 2025

US Treasury announces significant change to SAR process

The US Treasury’s FinCEN has announced major reforms to Suspicious Activity Report (SAR) obligations, easing documentation requirements.

Nick Henderson-Mayo

October 15, 2025

When policies fail: The Colorcon sanctions case and what it means for compliance

OFSI’s penalty against Colorcon exposes the risks of outdated or ineffective sanctions policies under the UK’s Russia sanctions regime.

Nick Henderson-Mayo

October 15, 2025

CSDDD, CSRD, Sustainability

Europe’s sustainability playbook is changing

Naomi Grossman

October 12, 2025

Your 2026 digital compliance playbook: What are the key laws affecting cyber security and data protection?

A summary of new EU and UK digitial laws including the AI Act, Data Act, DUAA, NIS2, DORA and more with a practical compliance checklist.

Nick Henderson-Mayo

October 12, 2025

When national cyber incidents break records, CEOs can’t stay outsiders

In October 2025, the UK government dropped a bombshell on corporate Britain: an extraordinary joint letter addressed to

Sara Henna Dahan

AML, AML Australia training, Tranche 2

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

Australia’s largest-ever corporate misconduct penalty has just landed and it’s a warning shot for every organisation about what’s

Naomi Grossman

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Leading compliance eLearning provider, VinciWorks, together with client and one of the UK’s largest freight operators, GB Railfreight,

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Artificial intelligence has become the quiet engine behind modern business. It writes copy, screens candidates, approves loans, forecasts

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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,

Nick Henderson-Mayo

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

Naomi Grossman

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

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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