Fintech

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Your guide to thriving in a volatile regulatory landscape

Nick Henderson

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AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

Wise US's $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms? How companies can avoid the same fate

Naomi Grossman

July 15, 2025

AML, Anti money laundering, Compliance, Fintech

Complying with Anti-Money Laundering Regulation in Fintech

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

March 11, 2019

Compliance, Data Protection, Finance, Fintech

How can Compliance Keep up with Fast-Moving FinTech?

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

October 31, 2018

AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

Naomi Grossman

CEO sentenced to eight years in prison for international bribery and money laundering scheme

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

Sara Henna Dahan

OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over. In

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

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UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

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Fintech

Resources and insights

Your guide to thriving in a volatile regulatory landscape

Popular tags

All tags

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

Naomi Grossman

Complying with Anti-Money Laundering Regulation in Fintech

VinciWorks

How can Compliance Keep up with Fast-Moving FinTech?

VinciWorks

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

Naomi Grossman

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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Naomi Grossman

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Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

Nick Henderson

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When AI hallucinates and lawyers pay: The $86K legal wake-up call

Naomi Grossman

December compliance news round-up

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

Sara Henna Dahan

Sign up for our newsletter

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