CLOSE

close

CLOSE

EN

Course & Product Updates

Resources and insights

Request Demo

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Popular tags

Categories

  • AI Act, Data Protection, GDPR

Europe’s data revolution: What do the GDPR digital omnibus and AI Act reforms mean for UK businesses?

The EU is quietly entering a new era of digital regulation, one that could reshape how data protection

Picture of Naomi Grossman

Naomi Grossman

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The UK government has released its long-awaited Economic Crime Survey 2024, and the results paint a stark picture

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, SRA

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

When a solicitor of more than three decades’ standing is fined for breaching money laundering regulations, it’s time

Picture of Naomi Grossman

Naomi Grossman

Training failures leave UK firms exposed under new data law

VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access

Picture of Charlotte Higginson

Charlotte Higginson

  • AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial

Picture of Naomi Grossman

Naomi Grossman

October compliance news round-up

What’s in this update? AI browsers raise cyber security alarms as UK data breaches and fines surge. OFSI

Picture of Nick Henderson

Nick Henderson

  • AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a

Picture of Naomi Grossman

Naomi Grossman

  • Compliance|Data Protection|eLearning|GDPR|Information-security, Data Act, GDPR

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

In a landmark case marking the Financial Conduct Authority’s (FCA) first-ever prosecution under the Data Protection Act, a

Picture of Naomi Grossman

Naomi Grossman

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Menopause support is no longer a “nice-to-have” workplace benefit. It has become a legal, operational and cultural necessity,

Picture of Sara Henna Dahan

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.