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Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

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Local authorities and failure to prevent fraud: preparing for scrutiny

Is your local authority at risk of fraud? Failure to prevent laws will affect both councils and suppliers and require action to stop fraud.

Nick Henderson-Mayo

AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

Wise US's $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms? How companies can avoid the same fate

Naomi Grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

Monzo’s £21M fine shows how fast growth without strong AML controls can lead to serious risk and regulatory fallout.

Sara Henna Dahan

AML

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and discuss anti-fraud processes.

Naomi Grossman

Two recent EAT cases show the Equality Act still has teeth

Two recent EAT cases highlight how the Equality Act 2010 continues to shape disability rights and reasonable adjustments in UK workplaces.

Sara Henna Dahan

menopause

Case study: Menopause at work and what employers can learn from a £29k tribunal payout

Case study: Menopause at work and what employers can learn from a £29k tribunal payout. It pays to take Menopause seriously.

Naomi Grossman

Data protection in Africa: key regulatory developments

What are the key regulatory developments in data protection and AI in Africa? Learn about the laws in Kenya, Nigeria, South Africa and Egypt.

Nick Henderson-Mayo

Conversational Learning and communities of practice

How can AI-enabled Conversational Learning improve communities of practice and informal learning with tough subjects like sexual harassment?

Nick Henderson-Mayo

The silent risk in your supply chain: Why prosecutors are looking closer

New UK laws could expose companies to criminal liability for modern slavery offences. Here's what compliance teams need to know and do now.

Sara Henna Dahan

AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

What happened, why it matters and how companies can avoid the same fate The US subsidiary of

Naomi Grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty

Sara Henna Dahan

AML

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

This past Thursday, July 10, Vinciworks held another in its successful series of AML core group meetings hosted

Naomi Grossman

Two recent EAT cases show the Equality Act still has teeth

Two recent judgments from the Employment Appeal Tribunal (EAT) provide timely reminders that the Equality Act 2010 remains

Sara Henna Dahan

menopause

Case study: Menopause at work and what employers can learn from a £29k tribunal payout

In a recent tribunal, Ms. G. Platukyte, an administrative officer at the Ministry of Justice, was awarded £29,065

Naomi Grossman

Data protection in Africa: key regulatory developments

The African landscape of data protection has shifted from peripheral concern to core business risk. As Africa’s digital

Nick Henderson-Mayo

Conversational Learning and communities of practice

Most workplace learning doesn’t happen in a classroom, a webinar, or a formal module. It happens informally; in

Nick Henderson-Mayo

The silent risk in your supply chain: Why prosecutors are looking closer

In March 2025, a sitting UN judge, Lydia Mugambe, was convicted at Oxford Crown Court of modern slavery

Sara Henna Dahan

AML, cryptocurrencies, Iran

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

A nation on the brink In early 2024, amid a storm of collapsing currency, deepening sanctions and

Naomi Grossman

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