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The new sanctions era is here. Why global businesses can no longer rely on a single rulebook

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On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda

  • Join VinciWorks for their first webinar of 2024 to dive into the top compliance trends to set your agenda for the rest of the year. We delve into key compliance issues we expect to see in areas like anti-money laundering, diversity and inclusion, and health and safety. We’ll also review key pieces of legislation to track in the EU, US and UK, along with important dates for your diary.
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VinciWorks

December 11, 2023

Who is Responsible for Records Management?

  • Records management is needed in all areas of business, and the responsibility falls on everyone within the company to a certain level. This guide from DeltaNet explores the responsibilities around record management and how it can benefit the business.
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VinciWorks

April 12, 2022

What is Records Management?

  • Records management is the process of businesses looking after their information to a high standard in order to maintain valid, accurate, and relevant records. This guide from DeltaNet explains records management and why businesses should prioritise it.
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VinciWorks

April 12, 2022

What is a Vital Record?

  • A vital record is as the clue suggests, vital for the day-to-day survival of a business. If a vital record is lost or destroyed, the work stops, causing that business a lot of trouble. This guide from DeltaNet describes what a vital record is, how you can identify them, and what you need to do to protect them.
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VinciWorks

April 12, 2022
Coffee picker in forest

EUDR update: the Commission holds the line, but scope changes are coming

The EU Deforestation Regulation has entered another confusing stage. The much-anticipated simplification review was expected by the end

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Sara Henna Dahan

  • AML, AML Core group, Legal sector

From policy to practice: how AML leaders in the legal sector are tackling current risks

At our latest AML Core Group session, we invited participants to submit their most pressing questions in advance.

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Naomi Grossman

Compliance and the King’s Speech 2026: What to expect from the government’s legislative agenda

The King’s Speech on 13 May 2026 will set out the UK government’s legislative agenda for the next

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Nick Henderson-Mayo

SFO secures £15m Bribery Act settlement with Ultra Electronics over third party failings

The Serious Fraud Office has reached a Deferred Prosecution Agreement with Ultra Electronics Holdings Ltd in a major

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Nick Henderson-Mayo

AI Act reforms stall as EU misses deal, with August deadline looming

After more than 12 hours of negotiations in Brussels, EU lawmakers have walked away without agreement on proposed

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Naomi Grossman

April compliance news round-up

Major laws we’re tracking: UK regulatory update The King’s Speech on 13 May will outline the government’s new

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Nick Henderson-Mayo

  • 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, Astute update

What’s new in Astute LXP – April 30th 2026 update (v3.5.1)

Instructor-Led Training is now available This month’s update introduces Instructor-Led Training (ILT), now available to all Astute Premier

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Nick Henderson-Mayo

An instructor giving live training using Instructor-led training in Astute
  • Astute, LMS

Bringing instructor-led training into Astute

Training does not always happen online. Many organisations rely on eLearning for consistency and scale, but still need

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Leigh Otto

  • AML, illegal animal trade, Madagascar

How a wildlife trafficking network was exposed through Madagascar’s first money laundering conviction

In a case that could reshape how environmental crime is prosecuted, Madagascar has convicted ten people with money

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Naomi Grossman

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