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Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Sara Henna Dahan

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Business News, Compliance, Customer Service, eLearning, Health and Safety, Performance Training

Exciting News! DeltaNet International joins the Marlowe PLC Group

As we head forwards into 2021, we’ve got some very exciting news to share here at DeltaNet International.

VinciWorks

December 21, 2020

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest

Nick Henderson

AI Act, Data Protection, GDPR

Europe’s data revolution: What do the GDPR digital omnibus and AI Act reforms mean for UK businesses?

The EU is quietly entering a new era of digital regulation, one that could reshape how data protection

naomi grossman

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The UK government has released its long-awaited Economic Crime Survey 2024, and the results paint a stark picture

Sara Henna Dahan

AML, SRA

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

When a solicitor of more than three decades’ standing is fined for breaching money laundering regulations, it’s time

naomi grossman

Training failures leave UK firms exposed under new data law

VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access

Charlotte Higginson

AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial

naomi grossman

October compliance news round-up

What’s in this update? AI browsers raise cyber security alarms as UK data breaches and fines surge. OFSI

Nick Henderson

AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a

naomi grossman

Compliance|Data Protection|eLearning|GDPR|Information-security, Data Act, GDPR

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

In a landmark case marking the Financial Conduct Authority’s (FCA) first-ever prosecution under the Data Protection Act, a

naomi grossman

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The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The SRA releases its 2025 AML annual report. What does it mean for your firm?

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Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

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Exciting News! DeltaNet International joins the Marlowe PLC Group

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Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

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Sara Henna Dahan

naomi grossman

Training failures leave UK firms exposed under new data law

Charlotte Higginson

naomi grossman

October compliance news round-up

Nick Henderson

naomi grossman

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Business News

Resources and insights

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Popular tags

All tags

Exciting News! DeltaNet International joins the Marlowe PLC Group

VinciWorks

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Nick Henderson

Europe’s data revolution: What do the GDPR digital omnibus and AI Act reforms mean for UK businesses?

naomi grossman

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

Sara Henna Dahan

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

naomi grossman

Training failures leave UK firms exposed under new data law

Charlotte Higginson

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

naomi grossman

October compliance news round-up

Nick Henderson

The SRA releases its 2025 AML annual report. What does it mean for your firm?

naomi grossman

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

naomi grossman

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