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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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Astute

Astute LXP release notes – February 2025 (V3.3.0)

Explore the latest features of LXP LMS Astute VinciWorks, including an upgraded report builder and enhanced course management.

Nick Henderson

February 17, 2025

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

Learn about the Dutch money laundering reform aimed at tightening controls while reducing financial exclusion and privacy concerns.

Nick Henderson

February 13, 2025

What is positive discrimination?

Discover the difference between positive discrimination and positive action and how to stay compliant with the Equality Act

Nick Henderson

February 12, 2025

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

What does the FCPA enforcement pause mean for companies in their anti-bribery and corruption compliance efforts?

Nick Henderson

February 11, 2025

A smarter way to report: The new and improved LXP report builder

Enhance workplace training management with Astute LXP's upgraded reporting tool. Track learning completions, monitor activity, and support your teams.

Nick Henderson

February 11, 2025

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

A recent case before the Solicitors Disciplinary Tribunal (SDT) highlights the critical importance of vigilance in cyber fraud prevention.

Sara Henna Dahan

February 11, 2025

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

The compliance risks in global trade are real. From sanctions to proliferation financing, to sending money to Russia or Ukraine, supply chain due diligence is vital.

Nick Henderson

February 11, 2025

FCA, FCA Compliance, Financial services

Will the FCA pull its ‘name and shame’ plan?

Will the FCA pull its ‘name and shame’ plan? The financial watchdog is coming under increasing criticism for the programme.

Naomi Grossman

February 10, 2025

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

Die Welt der Kryptowährungen hat in den letzten Jahren nicht nur Investoren, sondern auch Regulierungsbehörden und Compliance-Experten in

VinciWorks

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate

Nick Henderson

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

DeepSeek, ein chinesisches KI-Unternehmen mit Sitz in Hangzhou, hat mit seinem Open-Source-Sprachmodell R1 international Aufmerksamkeit erlangt. Trotz beeindruckender

VinciWorks

What is positive discrimination?

Positive discrimination is the practice of favouring individuals from underrepresented or disadvantaged groups in a way that goes

Nick Henderson

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

On February 10, 2025, President Donald Trump signed an executive order directing the Department of Justice (DoJ) to

Nick Henderson

A smarter way to report: The new and improved LXP report builder

Tracking learning completions is an essential part of managing workplace training. LXP Reporting helps organisations keep on top

Nick Henderson

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay

Sara Henna Dahan

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

A questionable source of origin in the global grain trade has shed new light on the critical risks

Nick Henderson

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