Anti money laundering

Resources and insights

AI, AI Compliance, DUAA, X

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

Naomi Grossman

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AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Explore the concerns surrounding legal professional privilege amid proposed FCA reforms. How will it impact the sector?

Asha Purohit

December 10, 2025

AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

How compliance fails sank a gambling giant. The story behind a £4m AML fine, the risks staff overlooked and how to avoid the same mistakes.

Naomi Grossman

AML, Anti money laundering, terrorist financing

Has the SRA shifted its focus?

The Solicitor's Regulation Authority updated its sectoral risk assessment. Here’s what your firm needs to consider

VinciWorks

AML, Anti money laundering, Compliance, money laundering

What is the Fifth Money Laundering Directive?

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

January 2, 2020

AML, Anti money laundering, Compliance, Fintech

Complying with Anti-Money Laundering Regulation in Fintech

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

Anti money laundering, Compliance, Fire Safety, Health and Safety, Information-security, take 5

Seven new microlearning modules released

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

AML, Anti money laundering, Compliance, eLearning, money laundering

Panama Papers leak reveals extent of wealth hidden offshore by rich and powerful

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

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

OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over. In

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

Sara Henna Dahan

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.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%}