FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline US blacklists Mexican banks for fentanyl money laundering | What does this mean for your AML compliance strategy? Sara Henna Dahan June 30, 2025
Conversational Learning and the skills gap How can Conversational Learning improve the skills gap? The half-life for skills is 5 years, but VinciWorks AI-powered tools can help. Nick Henderson-Mayo June 30, 2025
AI, DeepSeek, GDPR Germany moves to block DeepSeek. Will the rest of the EU follow? Germany moves to block DeepSeek over data transfers to China. Will the rest of the EU follow and what are the implications for AI? Naomi Grossman June 30, 2025
Data protection litigation: A Scots law perspective How do data protection litigation cases differ between Scots and English law, and what could that mean for Data (Use and Access) Act cases? Nick Henderson-Mayo June 30, 2025
June compliance news round-up What's the latest compliance news this month? Get regulatory updates from the UK, US, EU and legal markets on what's happening in compliance. Nick Henderson-Mayo June 30, 2025
Bumble’s AI icebreakers land in hot water over GDPR violations Bumble is under fire for using AI without consent. Learn what went wrong and how your business can avoid similar pitfalls. Sara Henna Dahan June 26, 2025
UK Government to reform Money Laundering Regulations in 2025 The UK Government has pledged to reform AML rules as part of its Industrial Strategy. What changes might be enacted in money laundering? Nick Henderson-Mayo June 26, 2025
AI, AI Act, EU Growing pressure to delay EU AI Act as member states speak out The EU AI Act was once championed as the gold standard for global AI governance but is now facing calls for delay. Naomi Grossman June 26, 2025
Shell on trial: Why legacy pollution could haunt your supply chain High Court in London ruled that Shell plc can be held legally responsible for historic oil pollution. What are the compliance implications? Sara Henna Dahan June 25, 2025