2025

Resources and insights

Popular tags

All tags

2025, AML, ECCTA, Fraud

What to expect in AML, fraud and financial crime in 2025

The world of anti-money laundering (AML), fraud and corruption is rapidly evolving, and 2025 is shaping up to

naomi grossman

December 16, 2024

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Leading compliance eLearning provider, VinciWorks, together with client and one of the UK’s largest freight operators, GB Railfreight,

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Artificial intelligence has become the quiet engine behind modern business. It writes copy, screens candidates, approves loans, forecasts

Nick Henderson

US Treasury announces significant change to SAR process

In one of the most consequential anti–money laundering (AML) developments in years, the US Department of the Treasury

Nick Henderson

When policies fail: The Colorcon sanctions case and what it means for compliance

In September 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £152,750 penalty on Colorcon Limited,

Nick Henderson

CSDDD, CSRD, Sustainability

Europe’s sustainability playbook is changing

After months of uncertainty, late-night negotiations in Brussels have reshaped the future of Europe’s sustainability framework. The European

naomi grossman

Your 2026 digital compliance playbook: What are the key laws affecting cyber security and data protection?

The compliance landscape for cyber security and data protection in 2026 is a complex array of regulations. New

Nick Henderson

Awaab’s Law: What property professionals need to know by 27 October 2025

Awaab’s Law, formally known as the Hazards in Social Housing (Prescribed Requirements) (England) Regulations 2025, will come into

Nick Henderson

AML, Financial crime

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

Germany’s financial regulator BaFin announced a €3.3 million fine and an additional €500K coercive penalty against Varengold Bank

naomi grossman

AML, AML Australia training, AML compliance, AML for accountants, AML for law firms, AML training, AUSTRAC, FATF, Money Mules, Tranche 2, Tranche 2 training

VinciWorks Launches Updated AML Training Courses and New AML Australia Training for Tranche 2

Comprehensive, global AML training for a changing compliance landscape VinciWorks has launched an expanded and fully updated suite

Asha Purohit

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

span.no-uppercase{text-transform:lowercase !important;}img:is([sizes="auto" i],[sizes^="auto," i]){contain-intrinsic-size:3000px 1500px;}img.wp-smiley,img.emoji{display:inline !important;border:none !important;box-shadow:none !important;height:1em !important;width:1em !important;margin:0 .07em !important;vertical-align:-.1em !important;background:none !important;padding:0 !important;}:root{--wp--preset--aspect-ratio--square:1;--wp--preset--aspect-ratio--4-3:4/3;--wp--preset--aspect-ratio--3-4:3/4;--wp--preset--aspect-ratio--3-2:3/2;--wp--preset--aspect-ratio--2-3:2/3;--wp--preset--aspect-ratio--16-9:16/9;--wp--preset--aspect-ratio--9-16:9/16;--wp--preset--color--black:#000;--wp--preset--color--cyan-bluish-gray:#abb8c3;--wp--preset--color--white:#fff;--wp--preset--color--pale-pink:#f78da7;--wp--preset--color--vivid-red:#cf2e2e;--wp--preset--color--luminous-vivid-orange:#ff6900;--wp--preset--color--luminous-vivid-amber:#fcb900;--wp--preset--color--light-green-cyan:#7bdcb5;--wp--preset--color--vivid-green-cyan:#00d084;--wp--preset--color--pale-cyan-blue:#8ed1fc;--wp--preset--color--vivid-cyan-blue:#0693e3;--wp--preset--color--vivid-purple:#9b51e0;--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple:linear-gradient(135deg,rgba(6,147,227,1) 0%,#9b51e0 100%);--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan:linear-gradient(135deg,#7adcb4 0%,#00d082 100%);--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange:linear-gradient(135deg,rgba(252,185,0,1) 0%,rgba(255,105,0,1) 100%);--wp--preset--gradient--luminous-vivid-orange-to-vivid-red:linear-gradient(135deg,rgba(255,105,0,1) 0%,#cf2e2e 100%);--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray:linear-gradient(135deg,#eee 0%,#a9b8c3 100%);--wp--preset--gradient--cool-to-warm-spectrum:linear-gradient(135deg,#4aeadc 0%,#9778d1 20%,#cf2aba 40%,#ee2c82 60%,#fb6962 80%,#fef84c 100%);--wp--preset--gradient--blush-light-purple:linear-gradient(135deg,#ffceec 0%,#9896f0 100%);--wp--preset--gradient--blush-bordeaux:linear-gradient(135deg,#fecda5 0%,#fe2d2d 50%,#6b003e 100%);--wp--preset--gradient--luminous-dusk:linear-gradient(135deg,#ffcb70 0%,#c751c0 50%,#4158d0 100%);--wp--preset--gradient--pale-ocean:linear-gradient(135deg,#fff5cb 0%,#b6e3d4 50%,#33a7b5 100%);--wp--preset--gradient--electric-grass:linear-gradient(135deg,#caf880 0%,#71ce7e 100%);--wp--preset--gradient--midnight:linear-gradient(135deg,#020381 0%,#2874fc 100%);--wp--preset--font-size--small:13px;--wp--preset--font-size--medium:20px;--wp--preset--font-size--large:36px;--wp--preset--font-size--x-large:42px;--wp--preset--spacing--20:.44rem;--wp--preset--spacing--30:.67rem;--wp--preset--spacing--40:1rem;--wp--preset--spacing--50:1.5rem;--wp--preset--spacing--60:2.25rem;--wp--preset--spacing--70:3.38rem;--wp--preset--spacing--80:5.06rem;--wp--preset--shadow--natural:6px 6px 9px rgba(0,0,0,.2);--wp--preset--shadow--deep:12px 12px 50px rgba(0,0,0,.4);--wp--preset--shadow--sharp:6px 6px 0px rgba(0,0,0,.2);--wp--preset--shadow--outlined:6px 6px 0px -3px rgba(255,255,255,1),6px 6px rgba(0,0,0,1);--wp--preset--shadow--crisp:6px 6px 0px rgba(0,0,0,1);}:root{--wp--style--global--content-size:800px;--wp--style--global--wide-size:1200px;}:where(body){margin:0;}.wp-site-blocks > .alignleft{float:left;margin-right:2em;}.wp-site-blocks > .alignright{float:right;margin-left:2em;}.wp-site-blocks > .aligncenter{justify-content:center;margin-left:auto;margin-right:auto;}:where(.wp-site-blocks) > *{margin-block-start:24px;margin-block-end:0;}:where(.wp-site-blocks) > :first-child{margin-block-start:0;}:where(.wp-site-blocks) > :last-child{margin-block-end:0;}:root{--wp--style--block-gap:24px;}:root :where(.is-layout-flow) > :first-child{margin-block-start:0;}:root :where(.is-layout-flow) > :last-child{margin-block-end:0;}:root :where(.is-layout-flow) > *{margin-block-start:24px;margin-block-end:0;}:root :where(.is-layout-constrained) > :first-child{margin-block-start:0;}:root :where(.is-layout-constrained) > :last-child{margin-block-end:0;}:root :where(.is-layout-constrained) > *{margin-block-start:24px;margin-block-end:0;}:root :where(.is-layout-flex){gap:24px;}:root :where(.is-layout-grid){gap:24px;}.is-layout-flow > .alignleft{float:left;margin-inline-start:0;margin-inline-end:2em;}.is-layout-flow > .alignright{float:right;margin-inline-start:2em;margin-inline-end:0;}.is-layout-flow > .aligncenter{margin-left:auto !important;margin-right:auto !important;}.is-layout-constrained > .alignleft{float:left;margin-inline-start:0;margin-inline-end:2em;}.is-layout-constrained > .alignright{float:right;margin-inline-start:2em;margin-inline-end:0;}.is-layout-constrained > .aligncenter{margin-left:auto !important;margin-right:auto !important;}.is-layout-constrained > :where(:not(.alignleft):not(.alignright):not(.alignfull)){max-width:var(--wp--style--global--content-size);margin-left:auto !important;margin-right:auto !important;}.is-layout-constrained > .alignwide{max-width:var(--wp--style--global--wide-size);}body .is-layout-flex{display:flex;}.is-layout-flex{flex-wrap:wrap;align-items:center;}.is-layout-flex > :is(*,div){margin:0;}body .is-layout-grid{display:grid;}.is-layout-grid > :is(*,div){margin:0;}body{padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}a:where(:not(.wp-element-button)){text-decoration:underline;}:root :where(.wp-element-button,.wp-block-button__link){background-color:#32373c;border-width:0;color:#fff;font-family:inherit;font-size:inherit;line-height:inherit;padding:calc(.667em + 2px) calc(1.333em + 2px);text-decoration:none;}.has-black-color{color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-color{color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-color{color:var(--wp--preset--color--white) !important;}.has-pale-pink-color{color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-color{color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-color{color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-color{color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-color{color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-color{color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-color{color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-color{color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-color{color:var(--wp--preset--color--vivid-purple) !important;}.has-black-background-color{background-color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-background-color{background-color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-background-color{background-color:var(--wp--preset--color--white) !important;}.has-pale-pink-background-color{background-color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-background-color{background-color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-background-color{background-color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-background-color{background-color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-background-color{background-color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-background-color{background-color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-background-color{background-color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-background-color{background-color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-background-color{background-color:var(--wp--preset--color--vivid-purple) !important;}.has-black-border-color{border-color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-border-color{border-color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-border-color{border-color:var(--wp--preset--color--white) !important;}.has-pale-pink-border-color{border-color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-border-color{border-color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-border-color{border-color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-border-color{border-color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-border-color{border-color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-border-color{border-color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-border-color{border-color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-border-color{border-color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-border-color{border-color:var(--wp--preset--color--vivid-purple) !important;}.has-vivid-cyan-blue-to-vivid-purple-gradient-background{background:var(--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple) !important;}.has-light-green-cyan-to-vivid-green-cyan-gradient-background{background:var(--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan) !important;}.has-luminous-vivid-amber-to-luminous-vivid-orange-gradient-background{background:var(--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange) !important;}.has-luminous-vivid-orange-to-vivid-red-gradient-background{background:var(--wp--preset--gradient--luminous-vivid-orange-to-vivid-red) !important;}.has-very-light-gray-to-cyan-bluish-gray-gradient-background{background:var(--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray) !important;}.has-cool-to-warm-spectrum-gradient-background{background:var(--wp--preset--gradient--cool-to-warm-spectrum) !important;}.has-blush-light-purple-gradient-background{background:var(--wp--preset--gradient--blush-light-purple) !important;}.has-blush-bordeaux-gradient-background{background:var(--wp--preset--gradient--blush-bordeaux) !important;}.has-luminous-dusk-gradient-background{background:var(--wp--preset--gradient--luminous-dusk) !important;}.has-pale-ocean-gradient-background{background:var(--wp--preset--gradient--pale-ocean) !important;}.has-electric-grass-gradient-background{background:var(--wp--preset--gradient--electric-grass) !important;}.has-midnight-gradient-background{background:var(--wp--preset--gradient--midnight) !important;}.has-small-font-size{font-size:var(--wp--preset--font-size--small) !important;}.has-medium-font-size{font-size:var(--wp--preset--font-size--medium) !important;}.has-large-font-size{font-size:var(--wp--preset--font-size--large) !important;}.has-x-large-font-size{font-size:var(--wp--preset--font-size--x-large) !important;}:root :where(.wp-block-pullquote){font-size:1.5em;line-height:1.6;}.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}@media screen and (max-height: 1024px){.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}}@media screen and (max-height: 640px){.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}}.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}.site__search-main-box{padding:0;padding-right:10px;}.site__search-container{display:flex;align-items:center;}.site__search-wrapper{position:relative;display:flex;align-items:center;background-color:transparent;border:1px solid transparent;border-radius:50px !important;transition:width .3s ease-in-out;width:44px;overflow:hidden;}.site__search-wrapper input{width:0;border:none;outline:none;font-size:14px;transition:width .8s ease-in-out;padding:8px 8px 8px 19px !important;background-color:transparent;color:#fff;}.site__search-wrapper input::placeholder{color:#fff;}.site__search-icon{width:44px;height:35px;cursor:pointer;display:flex;align-items:center;justify-content:center;position:absolute;right:0;padding:1px 10px !important;background-color:transparent !important;border:none;outline:none;z-index:999999;}.site__search-icon svg{width:24px;}.site__search-icon svg path{fill:#fff;}body:has(.active.scale-hidden) .header__section-desktop .site__search-main-box .site__search-icon svg path{fill:#000;}body:has(.active.scale-hidden) .header__section-desktop .site__search-main-box .site__search-wrapper input{color:#000;}.site__search-container:before{content:"";position:fixed;top:0;bottom:0;left:0;right:0;background-color:rgba(0,0,0,.5) !important;transition:all .5s ease-in-out;opacity:0;visibility:hidden;}.site__search-container.search__input-show:before{opacity:1;visibility:visible;}.site__search-container{z-index:1;position:relative;}.search__input-show .site__search-wrapper{background-color:#fff;}.search__input-show input::placeholder{color:rgba(0,0,0,.5);}.search__input-show input{color:#000;}.search__input-show svg path{fill:#000;}.site__search-icon-black svg path{fill:#000;}@media (max-width: 767px){.site__search-container{position:absolute;right:0;top:-15px;}.search__input-show .site__search-wrapper{width:236px !important;}}.site__search-main-box{padding:0;padding-right:10px;}.site__search-container{display:flex;align-items:center;}.site__search-wrapper{position:relative;display:flex;align-items:center;background-color:transparent;border:1px solid transparent;border-radius:50px !important;transition:width .3s ease-in-out;width:44px;overflow:hidden;}.site__search-wrapper input{width:0;border:none;outline:none;font-size:14px;transition:width .8s ease-in-out;padding:8px 8px 8px 19px !important;background-color:transparent;color:#fff;}.site__search-wrapper input::placeholder{color:#fff;}.site__search-icon{width:44px;height:35px;cursor:pointer;display:flex;align-items:center;justify-content:center;position:absolute;right:0;padding:1px 10px !important;background-color:transparent !important;border:none;outline:none;z-index:999999;}.site__search-icon svg{width:24px;}.site__search-icon svg path{fill:#fff;}body:has(.active.scale-hidden) .header__section-desktop .site__search-main-box .site__search-icon svg path{fill:#000;}body:has(.active.scale-hidden) .header__section-desktop .site__search-main-box .site__search-wrapper input{color:#000;}.site__search-container:before{content:"";position:fixed;top:0;bottom:0;left:0;right:0;background-color:rgba(0,0,0,.5) !important;transition:all .5s ease-in-out;opacity:0;visibility:hidden;}.site__search-container.search__input-show:before{opacity:1;visibility:visible;}.site__search-container{z-index:1;position:relative;}.search__input-show .site__search-wrapper{background-color:#fff;}.search__input-show input::placeholder{color:rgba(0,0,0,.5);}.search__input-show input{color:#000;}.search__input-show svg path{fill:#000;}.site__search-icon-black svg path{fill:#000;}@media (max-width: 767px){.site__search-container{position:absolute;right:0;top:-15px;}.search__input-show .site__search-wrapper{width:236px !important;}}.elementor-11230 .elementor-element.elementor-element-d79b904{--display:flex;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--overflow:hidden;--overlay-opacity:.5;--border-radius:40px 40px 40px 40px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-11230 .elementor-element.elementor-element-d79b904::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .elementor-background-video-container::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .e-con-inner > .elementor-background-video-container::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .elementor-background-slideshow::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .e-con-inner > .elementor-background-slideshow::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .elementor-motion-effects-container > .elementor-motion-effects-layer::before{background-color:transparent;--background-overlay:"";background-image:linear-gradient(180deg,var(--e-global-color-text) 50.98%,rgba(0,0,0,.2) 100%);}.elementor-widget-theme-post-featured-image .widget-image-caption{color:var(--e-global-color-text);font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-11230 .elementor-element.elementor-element-8be53a0 img{width:100%;height:686px;object-fit:cover;object-position:center center;}.elementor-11230 .elementor-element.elementor-element-9f49435{--display:flex;--position:absolute;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--padding-top:0px;--padding-bottom:38px;--padding-left:48px;--padding-right:43px;bottom:0px;}body:not(.rtl) .elementor-11230 .elementor-element.elementor-element-9f49435{left:0px;}body.rtl .elementor-11230 .elementor-element.elementor-element-9f49435{right:0px;}.elementor-widget-post-info .elementor-icon-list-item:not(:last-child):after{border-color:var(--e-global-color-text);}.elementor-widget-post-info .elementor-icon-list-icon i{color:var(--e-global-color-primary);}.elementor-widget-post-info .elementor-icon-list-icon svg{fill:var(--e-global-color-primary);}.elementor-widget-post-info .elementor-icon-list-text,.elementor-widget-post-info .elementor-icon-list-text a{color:var(--e-global-color-secondary);}.elementor-widget-post-info .elementor-icon-list-item{font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-icon{width:14px;}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-icon i{font-size:14px;}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-icon svg{--e-icon-list-icon-size:14px;}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-text,.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-text a{color:var(--e-global-color-primary);}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-item{font-family:"Inter",Sans-serif;font-size:14px;font-weight:400;line-height:20px;}.elementor-11230 .elementor-element.elementor-element-e95c2e9{--display:flex;--flex-direction:row;--container-widget-width:calc(( 1 - var(--container-widget-flex-grow) ) * 100%);--container-widget-height:100%;--container-widget-flex-grow:1;--container-widget-align-self:stretch;--flex-wrap-mobile:wrap;--justify-content:space-between;--align-items:center;--gap:20px 20px;--row-gap:20px;--column-gap:20px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:8px;--padding-bottom:8px;--padding-left:0px;--padding-right:0px;}.elementor-widget-theme-post-title .elementor-heading-title{font-family:var(--e-global-typography-primary-font-family),Sans-serif;font-size:var(--e-global-typography-primary-font-size);font-weight:var(--e-global-typography-primary-font-weight);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);color:var(--e-global-color-primary);}.elementor-11230 .elementor-element.elementor-element-8b92262 .elementor-heading-title{font-family:"Inter",Sans-serif;font-size:30px;font-weight:400;line-height:38px;}.elementor-widget-icon.elementor-view-stacked .elementor-icon{background-color:var(--e-global-color-primary);}.elementor-widget-icon.elementor-view-framed .elementor-icon,.elementor-widget-icon.elementor-view-default .elementor-icon{color:var(--e-global-color-primary);border-color:var(--e-global-color-primary);}.elementor-widget-icon.elementor-view-framed .elementor-icon,.elementor-widget-icon.elementor-view-default .elementor-icon svg{fill:var(--e-global-color-primary);}.elementor-11230 .elementor-element.elementor-element-ae56e20 .elementor-icon-wrapper{text-align:center;}.elementor-11230 .elementor-element.elementor-element-ae56e20 .elementor-icon{font-size:10px;}.elementor-11230 .elementor-element.elementor-element-ae56e20 .elementor-icon svg{height:10px;}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items:not(.elementor-inline-items) .elementor-icon-list-item:not(:last-child){padding-bottom:calc(0px / 2);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items:not(.elementor-inline-items) .elementor-icon-list-item:not(:first-child){margin-top:calc(0px / 2);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items.elementor-inline-items .elementor-icon-list-item{margin-right:calc(0px / 2);margin-left:calc(0px / 2);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items.elementor-inline-items{margin-right:calc(-0px / 2);margin-left:calc(-0px / 2);}body.rtl .elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items.elementor-inline-items .elementor-icon-list-item:after{left:calc(-0px / 2);}body:not(.rtl) .elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items.elementor-inline-items .elementor-icon-list-item:after{right:calc(-0px / 2);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-icon{width:14px;}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-icon i{font-size:14px;}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-icon svg{--e-icon-list-icon-size:14px;}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-text,.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-text a{color:var(--e-global-color-primary);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-item{font-family:"Inter",Sans-serif;font-size:16px;font-weight:400;line-height:24px;}@media (min-width:1440px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}}@media (max-width:1200px){.elementor-11230 .elementor-element.elementor-element-8be53a0 img{height:600px;}}@media (max-width:1024px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11230 .elementor-element.elementor-element-8be53a0 img{height:500px;}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}}@media (max-width:991px){.elementor-11230 .elementor-element.elementor-element-8be53a0 img{height:400px;}}@media (max-width:767px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11230 .elementor-element.elementor-element-e95c2e9{--flex-wrap:nowrap;}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-11230 .elementor-element.elementor-element-8b92262 .elementor-heading-title{font-size:20px;line-height:25px;}}.elementor-11152 .elementor-element.elementor-element-f0fa12f{--display:flex;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-11152 .elementor-element.elementor-element-7486c6d{--display:flex;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-widget-theme-post-featured-image .widget-image-caption{color:var(--e-global-color-text);font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-3e4abaa img{width:100%;height:240px;object-fit:cover;object-position:center center;border-radius:12px 12px 12px 12px;}.elementor-11152 .elementor-element.elementor-element-2916054{--display:flex;--flex-direction:column;--container-widget-width:100%;--container-widget-height:initial;--container-widget-flex-grow:0;--container-widget-align-self:initial;--flex-wrap-mobile:wrap;--justify-content:space-between;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:20px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-11152 .elementor-element.elementor-element-2288307{--display:flex;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-widget-post-info .elementor-icon-list-item:not(:last-child):after{border-color:var(--e-global-color-text);}.elementor-widget-post-info .elementor-icon-list-icon i{color:var(--e-global-color-primary);}.elementor-widget-post-info .elementor-icon-list-icon svg{fill:var(--e-global-color-primary);}.elementor-widget-post-info .elementor-icon-list-text,.elementor-widget-post-info .elementor-icon-list-text a{color:var(--e-global-color-secondary);}.elementor-widget-post-info .elementor-icon-list-item{font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-f490538 > .elementor-widget-container{margin:0px 0px 8px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-icon{width:14px;}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-icon i{font-size:14px;}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-icon svg{--e-icon-list-icon-size:14px;}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-text,.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-text a{color:var(--e-global-color-text);}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-item{font-family:"Inter",Sans-serif;font-size:14px;font-weight:600;line-height:20px;}.elementor-11152 .elementor-element.elementor-element-005c88a{--display:flex;--flex-direction:row;--container-widget-width:calc(( 1 - var(--container-widget-flex-grow) ) * 100%);--container-widget-height:100%;--container-widget-flex-grow:1;--container-widget-align-self:stretch;--flex-wrap-mobile:wrap;--justify-content:space-between;--align-items:center;--gap:20px 20px;--row-gap:20px;--column-gap:20px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-widget-theme-post-title .elementor-heading-title{font-family:var(--e-global-typography-primary-font-family),Sans-serif;font-size:var(--e-global-typography-primary-font-size);font-weight:var(--e-global-typography-primary-font-weight);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);color:var(--e-global-color-primary);}.elementor-11152 .elementor-element.elementor-element-234bd97 > .elementor-widget-container{margin:0px 0px 8px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-234bd97 .elementor-heading-title{font-family:"Inter",Sans-serif;font-size:24px;font-weight:600;line-height:32px;color:var(--e-global-color-text);}.elementor-widget-icon.elementor-view-stacked .elementor-icon{background-color:var(--e-global-color-primary);}.elementor-widget-icon.elementor-view-framed .elementor-icon,.elementor-widget-icon.elementor-view-default .elementor-icon{color:var(--e-global-color-primary);border-color:var(--e-global-color-primary);}.elementor-widget-icon.elementor-view-framed .elementor-icon,.elementor-widget-icon.elementor-view-default .elementor-icon svg{fill:var(--e-global-color-primary);}.elementor-11152 .elementor-element.elementor-element-e38219c.elementor-element{--flex-grow:1;--flex-shrink:0;}.elementor-11152 .elementor-element.elementor-element-e38219c .elementor-icon-wrapper{text-align:center;}.elementor-11152 .elementor-element.elementor-element-e38219c .elementor-icon{font-size:12px;}.elementor-11152 .elementor-element.elementor-element-e38219c .elementor-icon svg{height:12px;}.elementor-widget-theme-post-excerpt .elementor-widget-container{font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);color:var(--e-global-color-text);}.elementor-11152 .elementor-element.elementor-element-63bec31 > .elementor-widget-container{margin:0px 0px 0px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-63bec31 .elementor-widget-container{font-family:"Inter",Sans-serif;font-size:16px;font-weight:400;line-height:24px;}.elementor-11152 .elementor-element.elementor-element-aa8bcf1{--display:flex;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-widget-author-box .elementor-author-box__name{color:var(--e-global-color-secondary);font-family:var(--e-global-typography-primary-font-family),Sans-serif;font-size:var(--e-global-typography-primary-font-size);font-weight:var(--e-global-typography-primary-font-weight);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-author-box .elementor-author-box__bio{color:var(--e-global-color-text);font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__button{color:var(--e-global-color-secondary);border-color:var(--e-global-color-secondary);font-family:var(--e-global-typography-accent-font-family),Sans-serif;font-size:var(--e-global-typography-accent-font-size);font-weight:var(--e-global-typography-accent-font-weight);text-transform:var(--e-global-typography-accent-text-transform);line-height:var(--e-global-typography-accent-line-height);letter-spacing:var(--e-global-typography-accent-letter-spacing);}.elementor-widget-author-box .elementor-author-box__button:hover{border-color:var(--e-global-color-secondary);color:var(--e-global-color-secondary);}.elementor-11152 .elementor-element.elementor-element-bbccf83 > .elementor-widget-container{margin:24px 0px 0px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-bbccf83 .elementor-author-box__avatar img{width:48px;height:48px;border-radius:50%;}body.rtl .elementor-11152 .elementor-element.elementor-element-bbccf83.elementor-author-box--layout-image-left .elementor-author-box__avatar,body:not(.rtl) .elementor-11152 .elementor-element.elementor-element-bbccf83:not(.elementor-author-box--layout-image-above) .elementor-author-box__avatar{margin-right:12px;margin-left:0;}body:not(.rtl) .elementor-11152 .elementor-element.elementor-element-bbccf83.elementor-author-box--layout-image-right .elementor-author-box__avatar,body.rtl .elementor-11152 .elementor-element.elementor-element-bbccf83:not(.elementor-author-box--layout-image-above) .elementor-author-box__avatar{margin-left:12px;margin-right:0;}.elementor-11152 .elementor-element.elementor-element-bbccf83.elementor-author-box--layout-image-above .elementor-author-box__avatar{margin-bottom:12px;}.elementor-11152 .elementor-element.elementor-element-bbccf83 .elementor-author-box__name{color:var(--e-global-color-text);font-family:"Inter",Sans-serif;font-size:16px;font-weight:600;text-transform:capitalize;line-height:24px;margin-bottom:0px;}.elementor-11152 .elementor-element.elementor-element-bbccf83 .elementor-author-box__bio{margin-bottom:0px;}.elementor-11152 .elementor-element.elementor-element-bbccf83 .elementor-author-box__button{color:var(--e-global-color-text);border-color:var(--e-global-color-text);background-color:rgba(255,255,255,0);font-family:"Inter",Sans-serif;font-size:16px;font-weight:400;text-transform:capitalize;line-height:24px;border-width:0px;border-radius:0px;padding:0px 0px 0px 0px;}@media (max-width:1024px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-theme-post-excerpt .elementor-widget-container{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__name{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-author-box .elementor-author-box__bio{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__button{font-size:var(--e-global-typography-accent-font-size);line-height:var(--e-global-typography-accent-line-height);letter-spacing:var(--e-global-typography-accent-letter-spacing);}}@media (max-width:767px){.elementor-11152 .elementor-element.elementor-element-f0fa12f{--flex-direction:column;--container-widget-width:100%;--container-widget-height:initial;--container-widget-flex-grow:0;--container-widget-align-self:initial;--flex-wrap-mobile:wrap;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--flex-wrap:wrap;}.elementor-11152 .elementor-element.elementor-element-7486c6d{--width:100%;--gap:0px 0px;--row-gap:0px;--column-gap:0px;}.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-3e4abaa > .elementor-widget-container{margin:0px 0px 0px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-3e4abaa img{object-fit:cover;object-position:center center;}.elementor-11152 .elementor-element.elementor-element-2916054{--width:100%;--justify-content:flex-start;--gap:0px 0px;--row-gap:0px;--column-gap:0px;}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-005c88a{--flex-wrap:nowrap;}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-theme-post-excerpt .elementor-widget-container{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-aa8bcf1{--gap:0px 0px;--row-gap:0px;--column-gap:0px;}.elementor-widget-author-box .elementor-author-box__name{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-author-box .elementor-author-box__bio{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__button{font-size:var(--e-global-typography-accent-font-size);line-height:var(--e-global-typography-accent-line-height);letter-spacing:var(--e-global-typography-accent-letter-spacing);}}@media (min-width:1440px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-theme-post-excerpt .elementor-widget-container{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__name{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-author-box .elementor-author-box__bio{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__button{font-size:var(--e-global-typography-accent-font-size);line-height:var(--e-global-typography-accent-line-height);letter-spacing:var(--e-global-typography-accent-letter-spacing);}}.form_box-contact_form{width:100%;}

Europe’s sustainability playbook is changing

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

VinciWorks Launches Updated AML Training Courses and New AML Australia Training for Tranche 2

CLOSE

CLOSE

2025

Resources and insights

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

Popular tags

All tags

What to expect in AML, fraud and financial crime in 2025

naomi grossman

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Nick Henderson

US Treasury announces significant change to SAR process

Nick Henderson

When policies fail: The Colorcon sanctions case and what it means for compliance

Nick Henderson

naomi grossman

Your 2026 digital compliance playbook: What are the key laws affecting cyber security and data protection?

Nick Henderson

Awaab’s Law: What property professionals need to know by 27 October 2025

Nick Henderson

naomi grossman

Asha Purohit

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Experience Excellence.

2025

Resources and insights

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

Popular tags

All tags

What to expect in AML, fraud and financial crime in 2025

naomi grossman

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Nick Henderson

US Treasury announces significant change to SAR process

Nick Henderson

When policies fail: The Colorcon sanctions case and what it means for compliance

Nick Henderson

Europe’s sustainability playbook is changing

naomi grossman

Your 2026 digital compliance playbook: What are the key laws affecting cyber security and data protection?

Nick Henderson

Awaab’s Law: What property professionals need to know by 27 October 2025

Nick Henderson

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

naomi grossman

VinciWorks Launches Updated AML Training Courses and New AML Australia Training for Tranche 2

Asha Purohit

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself