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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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EHRC, menopause

EHRC’s survey on menopause and the workplace is closing soon

EHRC’s survey on menopause and the workplace is closing soon. The survey will officially close at 5pm on Monday, March 24

Naomi Grossman

AML, United States

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

The landscape of AML regulation in the US has recently undergone significant shifts with both tightening and loosening.

Naomi Grossman

Tax avoidance vs tax evasion – What is the difference?

Discover the key differences between tax avoidance and tax evasion, why they matter, and the legal implications of each.

Nick Henderson

AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Conference, a panel was convened to address a pressing issue for the legal sector: Economic crime.

Naomi Grossman

Across the world, penalties for sanctions violations are increasing

Sanctions penalties around the world are increasinging, with new EU rules requiring tougher penalties on companies that violate sanctions.

Nick Henderson

AI, AML, SRA

What is on the SRA’s radar this year?

Naomi Grossman

AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a Russian cryptocurrency exchange.

Naomi Grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

Mastercard and Visa found complicit in scamming UK customers: what are the hidden costs for payment processers and consumers?

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

Explore financial services compliance with FCA guidelines to navigate the evolving regulatory landscape in 2025.

Nick Henderson

AML, United States

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

The landscape of anti-money laundering (AML) regulation in the US has recently undergone significant shifts with both tightening

Naomi Grossman

Tax avoidance vs tax evasion – What is the difference?

Ever since the Panama Papers exposed the underground nexus of global tax evasion, regulators have been trying to

Nick Henderson

AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address

Naomi Grossman

Across the world, penalties for sanctions violations are increasing

As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and

Nick Henderson

AI, AML, SRA

What is on the SRA’s radar this year?

At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed

Naomi Grossman

AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

Naomi Grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

Nick Henderson

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

Naomi Grossman

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