Book an intro

Health and Safety

Resources and insights

Request Demo

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

Popular tags

Categories

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.
Picture of VinciWorks

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.
Picture of VinciWorks

VinciWorks

April 1, 2022
  • AI, AI Act, EU, UK GDPR

Is the UK’s AI law gap a relief, or a risk?

There’s an assumption that seems to be taking hold across many UK organisations that the absence of a

Picture of Naomi Grossman

Naomi Grossman

ScoMo’s failed appeal against the SRA’s £68k AML fine highlights the cost of weak compliance

A recent decision in the Solicitors Disciplinary Tribunal has upheld a £68,000 penalty for a law firm’s anti‑money

Picture of Sara Henna Dahan

Sara Henna Dahan

  • 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 2026 update (v3.5.0)

This month’s update introduces Instructor-Led Training (ILT), alongside a number of smaller improvements across the platform. Instructor-Led Training

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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

From 6 April 2026, the Employment Rights Act 2025 has introduced a new statutory duty requiring employers to

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

New fire safety rules for residential buildings: what RPEEPs mean for compliance

From 6 April 2026, a significant shift in residential fire safety regulation came into force in England. The

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

The landmark conviction of Lafarge, a French cement manufacturer by the Paris Criminal Court is a significant case

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, CDD, FCA

Is FCA’s CDD review a turning point for due diligence?

The FCA’s 2025 multi-firm review indicates that existing due diligence policies often, in practice, fail and due diligence

Picture of Naomi Grossman

Naomi Grossman

Map of Bosnia with flag

Is Bosnia and Herzegovina heading back to the FATF grey list?

Bosnia and Herzegovina could be re-added to the grey list this year. In February 2026, the one-year observation

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Apple buildong with logo

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

On 19 March 2026, the Office of Financial Sanctions Implementation, or OFSI, imposed a monetary penalty of £390,000

Picture of Sara Henna Dahan

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.