Regulatory Compliance

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AML, PCA, Regulatory Compliance

PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

The UK government is once again tightening the screws on anti-money laundering (AML) compliance. In its latest draft

naomi grossman

September 29, 2025

Anti-bribery training, Compliance Elearning, Modern Slavery Act Training, Regulatory Compliance

Reflections on the state of compliance

Compliance Week Europe 7th and 8th November 2016 More than 150 compliance professionals from over 120 organisations came

VinciWorks

November 8, 2016

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

Sara Henna Dahan

Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

naomi grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

Nick Henderson

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

Nick Henderson

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

naomi grossman

AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European

naomi grossman

AML, SRA

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Another week, another Solicitors Regulation Authority (SRA) enforcement notice and this one should make every law firm sit

naomi grossman

VinciWorks 2025: Key updates in compliance training & software solutions

As we wrap up an exciting year, we want to reflect on VinciWorks’ key developments in 2025. As

Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

In a landmark ruling on 23 October 2025, the High Court dismissed the first judicial review challenge to

Nick Henderson

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The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

Complexity or clarity? Why simplifying AML rules could transform compliance

When even good enough isn’t enough: What the latest SRA fine means for every law firm

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Regulatory Compliance

Resources and insights

State of play: What’s happening in AML now

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PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

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Reflections on the state of compliance

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HMRC’s new handbook sheds light on growing trade-based money laundering risks

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Cryptocurrency becomes legal property in England, Wales and Northern Ireland

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November compliance news round-up

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VinciWorks 2025: Key updates in compliance training & software solutions

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More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

Nick Henderson

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Regulatory Compliance

Resources and insights

State of play: What’s happening in AML now

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PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

naomi grossman

Reflections on the state of compliance

VinciWorks

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Sara Henna Dahan

CJEU’s latest ruling: Why this one matters to ad-powered platforms

naomi grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

Nick Henderson

November compliance news round-up

Nick Henderson

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

naomi grossman

Complexity or clarity? Why simplifying AML rules could transform compliance

naomi grossman

When even good enough isn’t enough: What the latest SRA fine means for every law firm

naomi grossman

VinciWorks 2025: Key updates in compliance training & software solutions

Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

Nick Henderson

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Experience exceptional for yourself

Experience exceptional
for yourself