What is a Dynamic Risk Assessment? | VinciWorks

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What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

A dynamic risk assessment (DRA) is a continuous process of identifying hazards, assessing risks, and implementing control measures

Nick Henderson

March 1, 2025

AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

naomi grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

Nick Henderson

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

naomi grossman

AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

naomi grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Sara Henna Dahan

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware The rise of artificial intelligence

naomi grossman

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EU sanctions Garantex. Is this a watershed moment for crypto?

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

What do you need to know about the EU’s new Anti-Money Laundering Authority?

The ethical challenges of AI washing

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