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Sanctions due diligence in the real world: How much is enough?

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Was ist E-Learning?

  • E-Learning oder elektronisch unterstütztes Lernen ist in aller Munde. Aber was genau ist und wie kann es Menschen und Unternehmen helfen?
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VinciWorks

May 20, 2024
  • 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 – May 28th 2026 update (v3.5.3)

This month’s update brings continued polish across LXP Reporting, Instructor-Led Training, and day-to-day administration in Astute. Several changes

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Nick Henderson-Mayo

  • AML, AML compliance, AML training, Money laundering regulations 2026

Money Laundering Regulations 2026: Survey finds six in ten regulated firms unprepared as June deadline approaches

Our latest survey of 334 compliance professionals across the UK’s regulated sectors has found that more than half

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Asha Purohit

  • AI, AI Act, Digital omnibus

EU publishes landmark high-risk AI guidance as compliance clock resets under Digital Omnibus

The European Commission has finally published its long-awaited draft guidance on how AI systems should be classified as

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Naomi Grossman

What the Crime and Policing Act’s senior attribution model means for law firms

The Crime and Policing Act 2026 should make law firms look again at how authority is exercised across

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Nick Henderson-Mayo

When a phishing email becomes a GDPR crisis

For nearly two years, cyber criminals quietly moved through the systems of a UK water company without being

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Naomi Grossman

More flexible form styling and group management

Version: 2.150.0 We’ve introduced updates to give administrators more control when building forms and managing user groups, along

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R'nana Rapp Goldenhersh

Deutsche Bank

Deutsche Bank fined £165,000 for Russia sanctions breach, but the real lesson is not the size of the fine

OFSI has fined Deutsche Bank AG London Branch £165,000 for breaching the UK’s Russia sanctions regime after it

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Sara Henna Dahan

Navigating complex DEI issues through a compliance lens: your questions answered 

In our International HR Day webinar, Navigating protected beliefs and complex DEI issues, we looked at some of

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Nick Henderson-Mayo

  • Data use, DUAA, ICO

UK businesses to face new data complaints rules from June

UK businesses have less than a month to prepare for a major new compliance obligation under the Data

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Naomi Grossman

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