AML, AMLA, CTF, EU Complexity or clarity? Why simplifying AML rules could transform compliance Complexity or clarity? Why simplifying AML rules could transform compliance and impact businesses in the UK and across the world. Naomi Grossman November 30, 2025
AI, AI Act, EU Growing pressure to delay EU AI Act as member states speak out The EU AI Act was once championed as the gold standard for global AI governance but is now facing calls for delay. Naomi Grossman June 26, 2025
AML, AMLA, EU What do you need to know about the EU’s new Anti-Money Laundering Authority? What do you need to know about the EU’s new Anti-Money Laundering Authority? What does it mean for businesses? Naomi Grossman March 6, 2025
Cybersecurity, DORA, EU Are you ready for DORA? The EU's Digital Operational Resilience Act (DORA) comes into force this January. It is designed to strengthen the digital resilience of the financial sector. Naomi Grossman November 12, 2024
Data Protection, EU, GDPR Companies slammed with a fresh wave of GDPR fines with Clearview still in EU’s data crosshairs Companies slammed with a fresh wave of GDPR fines. Clearview AI was hit with its largest fine yet from Dutch regulators. VinciWorks September 8, 2024
CSRD, ESG, EU Everything you wanted to ask about the CSRD, answered The first companies are going to have to report on the Corporate Sustainability Reporting Directive soon. It’s time for our FAQ edition. VinciWorks August 6, 2024
CSRD, ESG, EU CSRD and the UK Everything UK organisations need to know about the EU's Corporate Sustainability Reporting Directive's impact on their business VinciWorks August 4, 2024
AI, AI Act, EU Understanding the EU AI Act – A guide to the world’s first comprehensive AI regulation A guide to understanding the EU AI Act, the world's first comprehensive legislation on artificial intelligence. VinciWorks February 20, 2024
CSDDD, EU The Corporate Sustainability Due Diligence Directive, explained – Free guide A guide to the new Corporate Sustainability Due Diligence Directive, legislation designed to promote sustainability in the EU and globally VinciWorks January 29, 2024