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

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On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda

  • Join VinciWorks for their first webinar of 2024 to dive into the top compliance trends to set your agenda for the rest of the year. We delve into key compliance issues we expect to see in areas like anti-money laundering, diversity and inclusion, and health and safety. We’ll also review key pieces of legislation to track in the EU, US and UK, along with important dates for your diary.
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VinciWorks

December 11, 2023

On-demand webinar: Gifts and Hospitality Registers: The Overlooked Compliance Challenge

  • Regarding gifts and hospitality, even modest tokens could cause problems if given at the incorrect time or to the wrong person. Gifts given to public officials could even cause significant regulatory breaches as laws differ worldwide. This webinar will refresh your bribery policies and make you think about having an automated solution to track who's giving and getting what at your organisation.
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VinciWorks

August 1, 2023

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

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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

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Nick Henderson-Mayo

UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

As 2026 begins, the UK is sharpening its focus on bribery, fraud and anti-money laundering (AML). The Serious

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Sara Henna Dahan

Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

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Nick Henderson-Mayo

  • Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

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Naomi Grossman

  • AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

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Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

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Nick Henderson-Mayo

  • AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health 

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

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Naomi Grossman

  • AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

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Naomi Grossman

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