Compliance

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AI, AI Act, EU

AI regulation, recalibrated: What the EU’s latest move means

Naomi Grossman

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Tariffs, trade wars and geopolitical risk: What compliance teams need to know

What are tariffs and what impact will the transatlantic trade war have on compliance teams across the US, EU, UK? Prepare now.

Nick Henderson-Mayo

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Crime and Policing Bill is set to expand senior manager libaility under ECCTA to cover all crimes, not just economic crimes.

Nick Henderson-Mayo

March compliance news round-up

What's the latest in compliance news? Follow the latest trends and track legislation in the VinciWorks compliance news roundup.

Nick Henderson-Mayo

February compliance news round-up

What's the latest in compliance news? Follow the latest trends and track legislation in the VinciWorks compliance news roundup.

Nick Henderson-Mayo

February 27, 2025

The high cost of AML failures: Lessons from a recent disciplinary case

A London law firm and its compliance officer were fined £25,000 each for serious AML breaches, including misleading declarations and client account shortfalls

Nick Henderson-Mayo

February 10, 2025

Your guide to buying compliance technology in 2025: The essential guide to trends, tools and innovations shaping compliance tech

Invest in Compliance Tech 2025 to safeguard your business from regulatory breaches. Explore how automation and proactive solutions can mitigate risks and reduce costs.

Nick Henderson-Mayo

January 20, 2025

What are the top compliance trends for 2025?

What are the top compliance trends for 2025? Prepare for a challenging year of Trump, sanctions, GDPR and AI with our free guide.

Nick Henderson-Mayo

December 15, 2024

Compliance, SDT, SRA

SDT budget rises by an incredible 25%

SDT budget rises by an incredible 25%. The increase is in response to a flood of cases referred by the SRA.

Naomi Grossman

October 27, 2024

Five key steps to take to avoid conflicts of interest in the workplace

Clear guidance on ethical decision-making is crucial for navigating conflicts of interest. Here are five steps to take to avoid conflicts.

VinciWorks

September 12, 2024

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Cryptocurrency has long been promoted as a technological innovation that would democratise finance, reduce friction and increase transparency.

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

In January 2026, the European Commission proposed one of the most far-reaching restructurings of Europe’s digital governance since

Nick Henderson-Mayo

UK Government outlines proposed changes to competition and markets regime

Published in January 2026, the UK Government’s Refining Our Competition Regime sets out proposals to reshape merger control,

Nick Henderson-Mayo

AML, Core Group

AML compliance in 2026: What UK law firms are asking now

At our recent VinciWorks AML Core Group meeting, a clear picture emerged of how the AML landscape is

Naomi Grossman

AML, AML compliance, AML for law firms, Core Group

From policy to practice: Insights from the AML Core Group

In this quarter’s VinciWorks AML Core Group meeting, the discussion kept returning to the same point: AML compliance

Naomi Grossman

£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

OFSI has issued a £160,000 monetary penalty to Bank of Scotland Plc (part of Lloyds Banking Group) after

Sara Henna Dahan

The SFO’s message for 2026: Evidence beats box-ticking

If 2025 was the year the Serious Fraud Office (SFO) refreshed its expectations of corporate behaviour, 2026 is

Sara Henna Dahan

The Hillsborough Law: what the Public Office (Accountability) Bill means for compliance, higher education and legal privilege

The Public Office (Accountability) Bill, commonly known as the Hillsborough Law, is one of the most consequential accountability

Nick Henderson-Mayo

What’s new in Astute LXP – January 2026 update (v3.4.6)

This month’s update focuses on making enrolments and re-enrolments clearer and more predictable for administrators, alongside a set

Nick Henderson-Mayo

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