Course & Product Updates

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July compliance news round-up

Nick Henderson-Mayo

Popular tags

New course – Mental Health: Returning to the Office

Mental Health: Return to the Office gives users an understanding of causes of and solutions to stress surrounding returning to the office as the COVID-19 pandemic begins to wane.

VinciWorks

July 14, 2021

New course release – SRA Standards and Regulations: A Practical Overview

VinciWorks will soon be releasing an SRA refresher course relevant for anyone working in the legal industry in England and Wales.

VinciWorks

July 7, 2021

Mental health training now integrated with Omnitrack’s “stress at work” reporting tool

The integration of the mental-health risk assessment with Omnitrack helps employees monitor their staff’s mental wellbeing.

VinciWorks

May 5, 2021

VinciWorks releases new tax evasion course

Our new tax evasion course focuses on upskilling all staff to have the tax literacy to understand the potential risks every business faces.

VinciWorks

February 16, 2021

VinciWorks releases new Anti-Bribery Fundamentals course

The interactive, customisable new anti-bribery course will train users to recognise and avoid bribery in all of its forms.

VinciWorks

February 11, 2021

Gifts and hospitality registers with Omnitrack

VinciWorks’ gifts and hospitality registers allow managers to be instantly notified of any gifts that are given, enabling them to decide on the next steps.

VinciWorks

February 2, 2021

DAC6 e-learning courses updated for UK MDR changes

On 31 December 2020, the UK made drastic changes to its domestic version of DAC6. We have updated our DAC6 e-learning courses to reflect these changes.

VinciWorks

February 1, 2021

MyStory China: VinciWorks to release new Chinese Harassment and Bullying Course

VinciWorks is releasing a new course aimed at raising awareness of the prevalence and impact of workplace harassment and bullying in the PRC.

VinciWorks

January 25, 2021

Major modern slavery reforms coming to the UK: What the Immigration and Asylum Bill will change

The (current) Home Secretary Shabana Mahmood introduced the Immigration and Asylum Bill to Parliament on 30 June 2026.

Nick Henderson-Mayo

AI Act, AI Compliance, EU AI Act

EU gives final green light to Omnibus AI reforms in regulatory shake-up

The EU has officially approved the final text of its AI Omnibus reforms, marking the first significant update

Naomi Grossman

Merrill Lynch fined $7.5m: When AML thresholds become a governance problem

Merrill Lynch’s $7.5m SEC penalty has prompted a familiar debate: are financial penalties large enough to change behaviour

Sara Henna Dahan

The 2026 AML Regulations are now in force: what firms need to change

The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 are now in force. HM Treasury laid the Regulations

Nick Henderson-Mayo

AML, Australia, Tranche 2, Tranche 2 training

Australia’s AML shake-up starts today: many professional services firms now face new legal compliance obligations

Today marks one of the biggest changes to Australia’s financial crime framework in nearly two decades. From 1

Naomi Grossman

Gambling Commission asks industry to cut regulatory burdens

The Gambling Commission has launched a formal invitation for the gambling industry to submit proposals on how to

Sara Henna Dahan

AML, conveyancing, Law firms, SRA

Why conveyancing firms are facing record regulatory scrutiny

The legal sector has experienced increasing enforcement from the SRA this year. Much of the AML penalties has

Naomi Grossman

June compliance news round-up

Top stories this month UK regulatory update The Employment Rights Act is not just adding more compliance overhead,

Nick Henderson-Mayo

Crime and Policing Act: senior manager liability comes into force

From today, 29 June 2026, UK corporate criminal liability has changed significantly. Section 250 of the Crime and

Nick Henderson-Mayo

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Major modern slavery reforms coming to the UK: What the Immigration and Asylum Bill will change

Nick Henderson-Mayo

EU gives final green light to Omnibus AI reforms in regulatory shake-up

Naomi Grossman

Merrill Lynch fined $7.5m: When AML thresholds become a governance problem

Sara Henna Dahan

The 2026 AML Regulations are now in force: what firms need to change

Nick Henderson-Mayo

Australia’s AML shake-up starts today: many professional services firms now face new legal compliance obligations

Naomi Grossman

Gambling Commission asks industry to cut regulatory burdens

Sara Henna Dahan

Why conveyancing firms are facing record regulatory scrutiny

Naomi Grossman

June compliance news round-up

Nick Henderson-Mayo

Crime and Policing Act: senior manager liability comes into force

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself