AML/CFT

Resources and insights

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AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

What happened, why it matters and how companies can avoid the same fate The US subsidiary of

naomi grossman

July 15, 2025

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP July 2025 Release Notes: Previous LMS Records and Platform Speed Boosts

Import historic training data and keep training cycles uninterrupted Moving to a new platform should never mean losing

Nick Henderson

Local authorities and failure to prevent fraud: preparing for scrutiny

From 1 September 2025, a new corporate offence comes into force in the UK: failure to prevent fraud.

Nick Henderson

AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

What happened, why it matters and how companies can avoid the same fate The US subsidiary of

naomi grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty

Sara Henna Dahan

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

This past Thursday, July 10, Vinciworks held another in its successful series of AML core group meetings hosted

naomi grossman

Two recent EAT cases show the Equality Act still has teeth

Two recent judgments from the Employment Appeal Tribunal (EAT) provide timely reminders that the Equality Act 2010 remains

Sara Henna Dahan

menopause

Case study: Menopause at work and what employers can learn from a £29k tribunal payout

In a recent tribunal, Ms. G. Platukyte, an administrative officer at the Ministry of Justice, was awarded £29,065

naomi grossman

Data protection in Africa: key regulatory developments

The African landscape of data protection has shifted from peripheral concern to core business risk. As Africa’s digital

Nick Henderson

Conversational Learning and communities of practice

Most workplace learning doesn’t happen in a classroom, a webinar, or a formal module. It happens informally; in

Nick Henderson

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Astute LXP July 2025 Release Notes: Previous LMS Records and Platform Speed Boosts

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

Case study: Menopause at work and what employers can learn from a £29k tribunal payout

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AML/CFT

Resources and insights

Case study: How a simple email breach shook the UK Government and sparked a £6bn crisis

Popular tags

All tags

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

naomi grossman

Nick Henderson

Local authorities and failure to prevent fraud: preparing for scrutiny

Nick Henderson

naomi grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

Sara Henna Dahan

naomi grossman

Two recent EAT cases show the Equality Act still has teeth

Sara Henna Dahan

naomi grossman

Data protection in Africa: key regulatory developments

Nick Henderson

Conversational Learning and communities of practice

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

AML/CFT

Resources and insights

Case study: How a simple email breach shook the UK Government and sparked a £6bn crisis

Popular tags

All tags

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

naomi grossman

Astute LXP July 2025 Release Notes: Previous LMS Records and Platform Speed Boosts

Nick Henderson

Local authorities and failure to prevent fraud: preparing for scrutiny

Nick Henderson

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

naomi grossman

Slick app, sloppy controls: The £21M AML fine that caught up with Monzo

Sara Henna Dahan

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

naomi grossman

Two recent EAT cases show the Equality Act still has teeth

Sara Henna Dahan

Case study: Menopause at work and what employers can learn from a £29k tribunal payout

naomi grossman

Data protection in Africa: key regulatory developments

Nick Henderson

Conversational Learning and communities of practice

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself