AI

Resources and insights

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Naomi Grossman

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AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now facing calls for delay.

Naomi Grossman

AI, Compliance Elearning

Why Conversational Learning is a game changer for compliance eLearning

Why Conversational Learning is a game changer for compliance e-learning. Vinciworks is changing the compliance conversation.

Naomi Grossman

Active Learning, adaptive training, AI, AI Compliance, Compliance Training, Conversational Learning, Learning And Development

Conversational Learning: VinciWorks’ New AI Compliance Training Enhances Retention and Engagement

VinciWorks launches Conversational Learning, an AI-powered compliance training tool designed to boost engagement, improve retention, and personalise learning.

menachem pritzker

AI, Data Protection, EDPB, GDPR

The EDPB report and what regulators want from you now

The EDPB report and what regulators want from you now, as changes are coming to the GDPR. Data privacy compliance is more than just a policy.

Naomi Grossman

AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

Naomi Grossman

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

The downside of AI or how to use ChatGPT without getting into trouble. A lawyer cited cases he got from ChatGPT, only they didn't exist.

Nick Henderson-Mayo

Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

Nick Henderson-Mayo

Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

Naomi Grossman

AML, cryptocurrency, Fraud

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

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

Nick Henderson-Mayo

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

Naomi Grossman

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

Nick Henderson-Mayo

AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

Naomi Grossman

CEO sentenced to eight years in prison for international bribery and money laundering scheme

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

Sara Henna Dahan

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