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Sanctions due diligence in the real world: How much is enough?

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What is the Care Act 2014?

  • The Care Act 2014 organises how local authorities should protect adults at risk of abuse or neglect. This guide from DeltaNet International explains what the Act means, what it changes, and looks at its principles to keep more people safe.
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VinciWorks

April 1, 2022

What is Safeguarding?

  • Safeguarding is the process of protecting vulnerable members of society from neglect and abuse. This guide from DeltaNet International explains what safeguarding really is, looks into the safeguarding of children and adults, and explains who is responsible for safeguarding.
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VinciWorks

April 1, 2022

World Cup AML risk: why a quarter of competing countries should make firms look twice

What country are you backing in the World Cup? Thanks to office sweepstakes and online betting, many of

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Nick Henderson-Mayo

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

A recent US Supreme Court decision has significantly altered the risk landscape for businesses that currently operate in,

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Sara Henna Dahan

  • AML, FCA, ML

FCA shuts down payments firm over financial crime concerns

In a remarkable move, the FCA has effectively shut down a payments firm after identifying what it described

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Naomi Grossman

  • Data (use and access) Act, Data Protection, DUAA

New UK data protection complaints law takes effect in two weeks

A significant change to UK data protection law is now just weeks away. From 19 June 2026, every

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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 – June 11th 2026 update (v3.5.4)

This month’s update continues our focus on Instructor-Led Training, plus reporting clarity and a handful of smaller refinements

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Nick Henderson-Mayo

What the FTI Consulting settlement tells us about sanctions compliance training

Sanctions enforcement is moving fast, and the latest OFAC settlement with FTI Consulting is another reminder that sanctions

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Sara Henna Dahan

  • AI, AI hallucination, Legal sector, police and AI

Police told to hit pause on AI-generated court statements amid fears of legal contamination

The rapid adoption of AI across the justice system has hit a speed bump after several UK police

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Naomi Grossman

  • AI, Compliance, Data Protection, eLearning, GDPR

GDPR at eight: Why nearly one in three compliance professionals cannot confirm their risk assessments are current

New VinciWorks survey finds AI governance has become the defining GDPR challenge, while basic risk management is falling

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Asha Purohit

  • GDPR, GDPR Training

How to make your GDPR programme regulator-ready

This is the third in a three-part series on GDPR now. It is based on a webinar that

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Naomi Grossman

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