Financial crime

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A moment worth celebrating: VinciWorks and GBRf won GOLD at the Learning Technologies Awards 2025

Charlotte Higginson

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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

AML for law firms, Sof/sow, SRA

Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

The Solicitors Regulation Authority (SRA) has released a new Thematic Review of Source of Funds and Wealth Compliance

naomi grossman

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

When basketball team Atlanta Hawks hired Lester T. Jones Jr. in 2016 as Director of Financial Planning &

Nick Henderson

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud

Nick Henderson

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

Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance A €176

Sara Henna Dahan

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

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Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

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

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Financial crime

Resources and insights

A moment worth celebrating: VinciWorks and GBRf won GOLD at the Learning Technologies Awards 2025

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

naomi grossman

ECCTA marches towards implementation

VinciWorks

naomi grossman

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

Nick Henderson

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Nick Henderson

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

Sara Henna Dahan

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

Nick Henderson

naomi grossman

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

Sara Henna Dahan

naomi grossman

Training failures leave UK firms exposed under new data law

Charlotte Higginson

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Financial crime

Resources and insights

A moment worth celebrating: VinciWorks and GBRf won GOLD at the Learning Technologies Awards 2025

Popular tags

All tags

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

naomi grossman

ECCTA marches towards implementation

VinciWorks

Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

naomi grossman

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

Nick Henderson

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Nick Henderson

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

Sara Henna Dahan

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

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself