FCA

Resources and insights

New annual leave record keeping rules are now in force: Mistakes could cost employers thousands

Nick Henderson-Mayo

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New course release: Market Abuse Regulation

This immersive course allows learners to explore case studies and evaluate the conduct to reduce the risks of breaching FCA regulations.

VinciWorks

September 29, 2023

On-demand webinar: FCA Compliance – Are you doing enough to combat money laundering?

In this webinar, we discuss money laundering, how it impacts financial services firms, and what firms can do to protect themselves.

VinciWorks

May 18, 2023

Barclays probed by UK financial watchdog over AML failings

The FCA have announced an unprecedented investigation into Barclays for failures in its anti-money laundering controls and procedures.

VinciWorks

February 12, 2023

New Course: Fraud & Market Abuse — A Practical Overview

VinciWorks new fraud & market abuse course teaches staff to identify fraudulent market activities, know the regulations, and prevent abuses.

VinciWorks

January 18, 2023

New course: FCA Safeguarding — Keeping our Customers Safe

VinciWorks' new FCA course explains how safeguarding is done and what non-technical staff members need to know about it.

VinciWorks

January 18, 2023

FCA Consumer Duty – What you need to know

From 31 July 2023, the new Consumer Duty will change the regulated sector. Learn more about the FCA's new Consumer Duty requirements and who it applies to.

VinciWorks

December 14, 2022

New course – SMCR: The Senior Managers and Certification Regime

VinciWorks' new SMCR: the basics course will provide you with the training you need to comply with SMCR requirements.

VinciWorks

July 11, 2022

New FCA compliance training: FCA Complaint Handling

VinciWorks’ FCA Complaint handling course provides everything service employees need to know to comply with FCA requirements.

VinciWorks

June 1, 2022

New course release: Vulnerable Customers in Financial Services

VinciWorks' upcoming course Vulnerable Clients in Financial Services teaches users how to identify vulnerable clients and how to best serve them.

VinciWorks

December 9, 2021

AI, AI Act, EU

Breaking news: EU lawmakers agree on new direction for AI Act compliance

The European Parliament has just made its move on the future of the EU AI Act. In a

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, Astute update

What’s new in Astute LXP – March 2026 update (v3.4.8)

This month’s update focuses on strengthening how enrolment and certification processes behave across the platform. These changes help

Nick Henderson-Mayo

AI, AI policy, US AI policy

The new AI divide: Is US policy redrawing the global regulatory map?

The global race to shape AI is no longer just about technology. It is increasingly about regulation and

Naomi Grossman

The Employment Rights Act 2025: Your questions answered

Following VinciWorks webinar on the Employment Rights Act 2025, the volume of questions we received shows just how

Nick Henderson-Mayo

Bystander Intervention Training, Diversity And Inclusion, Employment Rights Act, sexual harassment, Sexual Harassment Training

One in eight employers does not provide sexual harassment training. The Employment Rights Act says that is no longer an option

Survey of 464 HR professionals exposes a training and whistleblowing confidence gap just as new legal protections for

Asha Purohit

Jersey’s first whistleblowing law: What compliance teams should know

Jersey has published the draft Protection of Whistleblowers (Jersey) Law (R.41/2026) and has opened it for consultation prior

Nick Henderson-Mayo

Data Protection, GDPR, UK GDPR

The LastPass breach: how convenience became a compliance failure

The ICO’s case against password manager provider LastPass UK Ltd shows that even companies built around security can

Naomi Grossman

Astute, Astute eLearning Platform, Astute eLearning Platform|LXP, Astute update

What’s new in Astute LXP – March 2026 update (v3.4.7)

This month’s update is mostly work in Astute’s code to prepare for the launch of our Instructor-Led Training

Leigh Otto

Lessons from the latest FCPA declination: The Balt case

The US Department of Justice’s March 2026 declination in the case of Balt SAS offers a clear illustration

Nick Henderson-Mayo

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Breaking news: EU lawmakers agree on new direction for AI Act compliance

Naomi Grossman

What’s new in Astute LXP – March 2026 update (v3.4.8)

Nick Henderson-Mayo

The new AI divide: Is US policy redrawing the global regulatory map?

Naomi Grossman

The Employment Rights Act 2025: Your questions answered

Nick Henderson-Mayo

One in eight employers does not provide sexual harassment training. The Employment Rights Act says that is no longer an option

Asha Purohit

Jersey’s first whistleblowing law: What compliance teams should know

Nick Henderson-Mayo

The LastPass breach: how convenience became a compliance failure

Naomi Grossman

What’s new in Astute LXP – March 2026 update (v3.4.7)

Leigh Otto

Lessons from the latest FCPA declination: The Balt case

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself