Financial crime

Resources and insights

Fake cases, real costs: Law firm penalised for AI-generated citations

Sara Henna Dahan

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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

naomi grossman

October 8, 2025

AML, Financial crime

ECCTA marches towards implementation

The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is

VinciWorks

June 20, 2024

Compliance, Compliance Software, Data Protection, Legal Compliance Suite, LegalTech, Risk Management

Cultural Resistance and Cost are Constraining Compliance Innovation in the Legal Sector

A VinciWorks survey conducted at LegalGeek 2025 reveals that cultural resistance and cost are the most significant barriers

Asha Purohit

Compliance, Compliance Training, eLearning, policy, resources

Resource Hub: Hundreds of VinciWorks compliance resources in one place

Running an effective compliance programme shouldn’t mean scrambling for content, drafting endless policies, or struggling to reach hybrid

Leigh Otto

AML, AML compliance, AML for law firms

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

Sometimes the most telling compliance stories are not about scandal but about silence. That was the case

naomi grossman

AML, CTF, Tranche 2, Tranche 2 training

AUSTRAC releases Tranche 2 guidance

AUSTRAC has just released its long-awaited guidance on Tranche 2 of Australia’s AML/CTF reforms marking a major shift

naomi grossman

When national cyber incidents break records, CEOs can’t stay outsiders

In October 2025, the UK government dropped a bombshell on corporate Britain: an extraordinary joint letter addressed to

Sara Henna Dahan

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

naomi grossman

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,

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

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

Nick Henderson

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Cultural Resistance and Cost are Constraining Compliance Innovation in the Legal Sector

Resource Hub: Hundreds of VinciWorks compliance resources in one place

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

AUSTRAC releases Tranche 2 guidance

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

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Financial crime

Resources and insights

Fake cases, real costs: Law firm penalised for AI-generated citations

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Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

naomi grossman

ECCTA marches towards implementation

VinciWorks

Asha Purohit

Leigh Otto

naomi grossman

naomi grossman

When national cyber incidents break records, CEOs can’t stay outsiders

Sara Henna Dahan

naomi grossman

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Nick Henderson

US Treasury announces significant change to SAR process

Nick Henderson

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Financial crime

Resources and insights

Fake cases, real costs: Law firm penalised for AI-generated citations

Popular tags

All tags

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

naomi grossman

ECCTA marches towards implementation

VinciWorks

Cultural Resistance and Cost are Constraining Compliance Innovation in the Legal Sector

Asha Purohit

Resource Hub: Hundreds of VinciWorks compliance resources in one place

Leigh Otto

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

naomi grossman

AUSTRAC releases Tranche 2 guidance

naomi grossman

When national cyber incidents break records, CEOs can’t stay outsiders

Sara Henna Dahan

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

naomi grossman

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Nick Henderson

US Treasury announces significant change to SAR process

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself