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AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Naomi Grossman

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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-Mayo

cryptocurrencies, Cybersecurity, Hacking

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

How a cryptocurrency managed to lose $1.5B. It’s easier than you think and involves North Korean hackers and lapses in crypto security.

Naomi Grossman

AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

What do you need to know about the EU’s new Anti-Money Laundering Authority? What does it mean for businesses?

Naomi Grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

The US Treasury Department will no longer enforce Beneficial Ownership reporting requirements. What are the implications for compliance?

Sara Henna Dahan

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The ethical challenges of AI washing. The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware.

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-Mayo

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

AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

Naomi Grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Sara Henna Dahan

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware The rise of artificial intelligence

Naomi Grossman

Compliance

Omnitrack Update: Version 2.124.0

Omnitrack Release Notes – 2.124.0 Release Date: 02.03.2025 Introduction During this sprint, we addressed the issue related to

VinciWorks

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