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AI, AI Act, EU

AI regulation, recalibrated: What the EU’s latest move means

Naomi Grossman

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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

AML, Law Society, SAR

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

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

Naomi Grossman

November 4, 2025

October compliance news round-up

What's the latest in compliance news this month? Get the latest regulatory updates from the UK, EU, US and around the world.

Nick Henderson-Mayo

November 3, 2025

AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The SRA releases its 2025 AML annual report. What does it mean for your firm and what do you need to know now?

Naomi Grossman

November 3, 2025

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

October compliance news round-up

What’s in this update? AI browsers raise cyber security alarms as UK data breaches and fines surge. OFSI

Nick Henderson-Mayo

AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a

Naomi Grossman

Compliance|Data Protection|eLearning|GDPR|Information-security, Data Act, GDPR

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

In a landmark case marking the Financial Conduct Authority’s (FCA) first-ever prosecution under the Data Protection Act, a

Naomi Grossman

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