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 March 11, 2025
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 March 10, 2025
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 March 10, 2025
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 March 6, 2025
What are the differences between neurodata and health data under the Data (Use and Access) Bill? Explore the implications of neurodata and health data under the forthcoming Data Use and Access BIll which changes UK GDPR. Nick Henderson-Mayo March 6, 2025
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 March 6, 2025
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 March 5, 2025
What do businesses need to know about the Data (Use and Access) Bill? Understanding the UK’s changes to GDPR Understand the Data Use Access Bill and its impact on data protection and privacy in the UK as significant changes to GDPR come to the UK. Nick Henderson-Mayo March 5, 2025
