Due diligence

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Nick Henderson

Popular tags

The countdown to 2027: How new UBO rules will impact your business

In an era of evolving regulation and global scrutiny, transparency around ownership is receiving increasing significance. By July

naomi grossman

September 17, 2025

due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

naomi grossman

September 16, 2025

New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

Sara Henna Dahan

March 23, 2025

As the focus on forced labour grows, is your supply chain at risk?

Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it

Sara Henna Dahan

March 19, 2025

September compliance news round-up

What’s in this update? Fraud & AML: New failure to prevent fraud offence now in force; UK,

Nick Henderson

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

A Reuters exclusive investigation has revealed that Chinese drone specialists have been working side by side with sanctioned

Sara Henna Dahan

AML, PCA, Regulatory Compliance

PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

The UK government is once again tightening the screws on anti-money laundering (AML) compliance. In its latest draft

naomi grossman

Is big regulatory change afoot in the US? The future of AML supervision

At ACAMS Vegas this year, John K. Hurley, the Under Secretary for Terrorism and Financial Intelligence, signalled a

Nick Henderson

Big Data|Cyber Security|Phishing|ransomware, Hacking

When hackers target nurseries: Why cyber security has never mattered more

Recently, one of the most disturbing cyber incidents in the UK has emerged: Hackers have stolen and leaked

naomi grossman

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

What’s New in Astute LXP – September 2025 Update (v3.4.3)

This month’s release focuses on speeding up Previous LMS Records imports and resolving a range of issues across

Nick Henderson

Big Data|Cyber Security|GDPR, Data Act

The EU Data Act is here: What does it mean for businesses beyond GDPR?

On September 12, 2025, the EU Data Act came into force, marking the most significant piece of data

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Handbags, bras, T-shirts, tomatoes, lawn mowers: what do they have in common? All are everyday items on British

Sara Henna Dahan

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PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

When hackers target nurseries: Why cyber security has never mattered more

What’s New in Astute LXP – September 2025 Update (v3.4.3)

The EU Data Act is here: What does it mean for businesses beyond GDPR?

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Due diligence

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Popular tags

Categories

The countdown to 2027: How new UBO rules will impact your business

naomi grossman

Are Unexplained Wealth Orders the future of fraud investigations?

naomi grossman

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Sara Henna Dahan

September compliance news round-up

Nick Henderson

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

Sara Henna Dahan

naomi grossman

Is big regulatory change afoot in the US? The future of AML supervision

Nick Henderson

naomi grossman

Nick Henderson

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Sara Henna Dahan

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

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Due diligence

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Popular tags

Categories

The countdown to 2027: How new UBO rules will impact your business

naomi grossman

Are Unexplained Wealth Orders the future of fraud investigations?

naomi grossman

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Sara Henna Dahan

September compliance news round-up

Nick Henderson

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

Sara Henna Dahan

PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

naomi grossman

Is big regulatory change afoot in the US? The future of AML supervision

Nick Henderson

When hackers target nurseries: Why cyber security has never mattered more

naomi grossman

What’s New in Astute LXP – September 2025 Update (v3.4.3)

Nick Henderson

The EU Data Act is here: What does it mean for businesses beyond GDPR?

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Sara Henna Dahan

Care home director fined for ignoring subject access request

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself