Core Group

Resources and insights

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

Nick Henderson-Mayo

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AML, Core Group

AML compliance in 2026: What UK law firms are asking now

Key questions from VinciWorks AML Core Group meeting on FCA supervision, CDD, technology and what’s coming next

Naomi Grossman

January 28, 2026

AML, AML compliance, AML for law firms, Core Group

From policy to practice: Insights from the AML Core Group

Rising scrutiny, tougher enforcement and the compliance gaps law firms can no longer ignore. We discussed it all

Naomi Grossman

January 28, 2026

AML, Core Group, Law firms, SRA

Leading law firms join VinciWorks’ latest AML Core Group meeting

Leading law firms join VinciWorks’ latest AML Core Group meeting. Over 30 firms gathered to share anti-money laundering (AML) best practices.

Naomi Grossman

October 1, 2024

AI Act, AI Compliance, EU

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

For months, the European Commission’s Digital Omnibus proposal was framed as a pragmatic reset. It is a way

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

The SRA’s £68K fine against Scott-Moncrieff & Associates (ScoMo) is not just another AML enforcement headline. It is

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

In December 2025, the Donald Trump administration issued an executive order directing the federal government to expedite moving

Sara Henna Dahan

CNIL, Data Protection, GDPR

Operational reality under GDPR: Insights from January 2026’s largest fines

The first month of 2026 has already delivered a stark reminder to organisations across Europe: GDPR enforcement is

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

New Zealand is moving again on modern slavery reform, this time with a bill designed to put clear,

Sara Henna Dahan

January compliance news round-up

Major laws we’re tracking: UK regulatory update The UK is proposing a shakeup in how mergers and acquisitions

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Cryptocurrency has long been promoted as a technological innovation that would democratise finance, reduce friction and increase transparency.

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

In January 2026, the European Commission proposed one of the most far-reaching restructurings of Europe’s digital governance since

Nick Henderson-Mayo

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The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

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Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

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Core Group

Resources and insights

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

Popular tags

All tags

AML compliance in 2026: What UK law firms are asking now

Naomi Grossman

From policy to practice: Insights from the AML Core Group

Naomi Grossman

Leading law firms join VinciWorks’ latest AML Core Group meeting

Naomi Grossman

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

Naomi Grossman

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Sara Henna Dahan

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Naomi Grossman

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New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

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Nick Henderson-Mayo

Crypto has become a global money laundering machine

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

Nick Henderson-Mayo

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Experience exceptional for yourself

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