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Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

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What AMLA’s new risk methodology means for compliance professionals

For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now

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Nick Henderson

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Corporate compliance in 2026 is defined less by new tick-box rules and more by a clear shift in

Picture of Sara Henna Dahan

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

The UK is on the verge of a major shift in how it tackles forced labour and human

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Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

HM Treasury’s consultation on reforming AML and counter-terrorist financing supervision for professional services represents one of the most

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Nick Henderson

  • AML, FCA, FCA Compliance, SPSS, SRA

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

The UK government’s latest proposals to reform the anti-money laundering (AML) and counter-terrorism financing (CTF) supervision regime have

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naomi grossman

  • Data, Data Protection, GDPR, Meta

The Meta ruling that could change Europe’s data playbook

Europe’s highest courts have delivered one of the largest rebukes yet to the digital advertising industry. In a

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naomi grossman

Non-financial misconduct: what the FCA’s final guidance really changes and what firms must do next

In December 2025, the Financial Conduct Authority released one of the most consequential policy statements on workplace conduct

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Nick Henderson

eLearning

Only 9% of organisations offer fully personalised compliance training, a VinciWorks poll reveals

Generic training continues to fail to change behaviour, and the urgent reality is that most firms remain unprepared

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Asha Purohit

  • AML, AML compliance, Compliance Regulations

The Prince Group case: Dirty money, criminal ecosystems and the future of money laundering enforcement

When authorities across the US, the UK, Singapore and much of Asia began seizing hundreds of millions, and

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naomi grossman

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