PWD

Resources and insights

Popular tags

SRA diversity survey deadline: 4 July – access your free collection tool now

The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

VinciWorks is releasing E6 compliance training to support universities and colleges in meeting their obligations under Condition E6,

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in

Nick Henderson

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 LXP May 2025 Update: Smoother, Faster, and More Flexible

The May 2025 update for Astute LXP (V3.3.3) brings a series of behind-the-scenes improvements designed to keep your

Nick Henderson

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex

naomi grossman

The rising cost of workplace discrimination claims

Workplace discrimination is not only wrong, but also expensive, and getting more so. For UK employers, the numbers

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

A $3.3 billion (€3 billion) lawsuit filed in Italy against Google is the latest in a string of

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

The US Department of Justice (DOJ) has unveiled significant changes to its corporate enforcement policies, signalling a clear

Nick Henderson

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.

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

CLOSE

CLOSE

PWD

Resources and insights

What we can learn from Metro Bank’s £51b AML oversight

Popular tags

Categories

SRA diversity survey deadline: 4 July – access your free collection tool now

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

Nick Henderson

Nick Henderson

naomi grossman

The rising cost of workplace discrimination claims

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

PWD

Resources and insights

What we can learn from Metro Bank’s £51b AML oversight

Popular tags

Categories

SRA diversity survey deadline: 4 July – access your free collection tool now

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

Nick Henderson

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

Nick Henderson

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

naomi grossman

The rising cost of workplace discrimination claims

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself