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

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Returning to work during Covid-19

  • Returning to work can be a stressful time for both managers and employees. Organisations have to reorganise their workplaces and work processes to help prevent the spread of Covid-19. Then, employers need to find solutions for how to effectively implement and monitor these new control measures, which are not easy tasks for any organisation in
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VinciWorks

August 20, 2020

The Compliance Risk with Homeworkers

  • Having employees work from home has always posed challenges to an organisation’s compliance. Now that homeworking is increasingly common and entrenched in the economy, these challenges are more widespread. And homeworking does not mean any lessening of an employer’s compliance responsibilities. For example, the HSE explicitly states that ‘As an employer, you have the same
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VinciWorks

August 14, 2020

EssentialSkillz Achieves Excellent 57 Net Promoter Score (NPS)

  • EssentialSkillz, a leading developer in the field of compliance-focused training and LMS solutions today announced that it received a 57 Net Promoter Score (NPS) in its recent client satisfaction survey. The NPS is a highly regarded metric that provides an indication of overall customer experience and loyalty. It is calculated by asking customers if
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VinciWorks

September 16, 2019

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

  • 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

Your guide to thriving in a volatile regulatory landscape 

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

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Nick Henderson

  • AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

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Naomi Grossman

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

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

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Sara Henna Dahan

  • OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

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Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

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Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

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Nick Henderson

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