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The EU’s new anti corruption directive: What comes next

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  • AML, AML Australia training, Tranche 2

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

Australia’s largest-ever corporate misconduct penalty has just landed and it’s a warning shot for every organisation about what’s

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naomi grossman

Learning Technologies Awards Shortlist - Compliance Training

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,

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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

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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

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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,

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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

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naomi grossman

Data Use and Access Act - VinciWorks

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

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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

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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

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naomi grossman

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