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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?

What happened, why it matters and how companies can avoid the same fate The US subsidiary of

naomi grossman

July 15, 2025

AML, Anti money laundering, Compliance, Fintech

Complying with Anti-Money Laundering Regulation in Fintech

Revolut, the digital banking service with over four million registered users across Europe, announced last week that their

VinciWorks

March 11, 2019

Compliance, Data Protection, Finance, Fintech

How can Compliance Keep up with Fast-Moving FinTech?

New technologies have revolutionised how we do business, find love, travel and shop. And more recently, the digital

VinciWorks

October 31, 2018

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Menopause support is no longer a “nice-to-have” workplace benefit. It has become a legal, operational and cultural necessity,

Sara Henna Dahan

The business case for different brains: Why neuro-inclusion wins

Tribunals are sending a clear message: neuro-inclusion isn’t just a compliance obligation; it is now a direct driver

Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

The UK government has launched a consultation on “Enhanced dismissal protections for pregnant women and new mothers” as

Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

ESG ratings have become one of the most influential drivers of capital flows in modern finance. Investors use

Nick Henderson

Compliance

The Asia-Pacific compliance outlook: Are you ready for 2026 regulations?

Compliance managers across Asia-Pacific are staring down a year that will redefine the way organisations operate. Major reforms

Nick Henderson

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

What’s new in Astute LXP – October 2025 update (v3.4.4)

This month’s release focuses on smoother administration and greater stability across Astute. We’ve refined enrollment controls, added more

Nick Henderson

Tax advisor crackdowns are coming and the new rules and risks leave no room for error

Tax advice used to be a risk for clients. Now it is a risk for the advisers. The

Sara Henna Dahan

Sexual harassment compliance in the UK: Your essential FAQ for the Worker Protection Act and Employment Rights Act

Sexual harassment law in the UK is shifting from reactive to proactive compliance. The Worker Protection Act is

Nick Henderson

FATF October 2025 plenary: Newly updated guide to every high risk jurisdiction for money laundering

The FATF’s October 2025 plenary has concluded. Four countries have now exited the FATF Grey List: Burkina Faso

Nick Henderson

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The Asia-Pacific compliance outlook: Are you ready for 2026 regulations?

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Fintech

Resources and insights

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

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

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Sara Henna Dahan

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Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

Nick Henderson

The Asia-Pacific compliance outlook: Are you ready for 2026 regulations?

Nick Henderson

What’s new in Astute LXP – October 2025 update (v3.4.4)

Nick Henderson

Tax advisor crackdowns are coming and the new rules and risks leave no room for error

Sara Henna Dahan

Sexual harassment compliance in the UK: Your essential FAQ for the Worker Protection Act and Employment Rights Act

Nick Henderson

FATF October 2025 plenary: Newly updated guide to every high risk jurisdiction for money laundering

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself