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SRA’s £600,000 AML crackdown exposes a deeper problem: compliance neglect in the legal sector

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What is Corporate Travel?

  • Many jobs involve business travel. Whether scouting for new business, visiting suppliers or attending trade shows, corporate travel can play a huge role in attracting and retaining customers. What classes as corporate travel and what should you bear in mind when preparing for a work trip?
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VinciWorks

April 1, 2022

What is a Security Review?

  • Security reviews are the best way to identify any risks your employees might be subject to while travelling for business. Read more about how to conduct one and the factors to take into account.
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VinciWorks

April 1, 2022

What is a Request for Proposal?

  • When choosing the right Travel Management Company (TMC) to handle your business travel, it can often feel there’s an overwhelming amount of choice. The Request for Proposal (RFP) process simplifies this – but how do you write one, and how do you decide what makes a good response?
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VinciWorks

April 1, 2022

Travel Safety Compliance

  • Compliance with travel safety policies and rules is vital for ensuring staff have a safe, healthy business trip. What should be in a travel safety policy and how do you stay compliant? Read more here.
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VinciWorks

April 1, 2022

Travel Risk Assessment

  • Each business trip needs a travel risk assessment that protects the health and safety of all employees taking part. Read more about what makes an effective travel risk assessment and what it should include.
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VinciWorks

April 1, 2022

April compliance news round-up

Major laws we’re tracking: UK regulatory update The King’s Speech on 13 May will outline the government’s new

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Nick Henderson-Mayo

  • 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 – April 30th 2026 update (v3.5.1)

Instructor-Led Training is now available This month’s update introduces Instructor-Led Training (ILT), now available to all Astute Premier

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Nick Henderson-Mayo

An instructor giving live training using Instructor-led training in Astute
  • Astute, LMS

Bringing instructor-led training into Astute

Training does not always happen online. Many organisations rely on eLearning for consistency and scale, but still need

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Leigh Otto

  • AML, illegal animal trade, Madagascar

How a wildlife trafficking network was exposed through Madagascar’s first money laundering conviction

In a case that could reshape how environmental crime is prosecuted, Madagascar has convicted ten people with money

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Naomi Grossman

UK introduces new sanctions end use control to target diversion risk

The UK has introduced a new sanctions end use control, giving the government a new way to intervene

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Sara Henna Dahan

What’s changing in SMCR? The FCA’s senior manager reforms and the Financial Services Bill

The Financial Conduct Authority’s Policy Statement PS26/6 confirms the first wave of reforms to the UK’s Senior Managers

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Nick Henderson-Mayo

  • AML, AML for law firms, Law firms, Legal sector

AML is changing. Do law firms have to?

In this quarter’s VinciWorks AML Core Group meeting, there was a perceptible shift in tone. The AML Core

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Naomi Grossman

Scottish bribery conviction exposes compliance risks in a system without DPAs

A recent conviction at Edinburgh Sheriff Court has provided a clear and detailed example of how bribery offences

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Nick Henderson-Mayo

UK cracks down on illegal crypto trading in sweeping London raids

The FCA has moved into a new phase of crypto regulation with coordinated raids on eight illegal peer-to-peer

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Naomi Grossman

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