Sanctions

Resources and insights

January compliance news round-up

Nick Henderson-Mayo

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SRA updates AML Sectoral Risk Assessment

Solicitors Regulation Authority updates AML Sectoral Risk Assessment to keep up to date with emerging risks and trends

VinciWorks

August 8, 2023

How Russian oligarchs elude sanctions

Leaked emails draw back the curtain on how Putin’s friends evaded sanctions - with some help from friends in the West.

VinciWorks

June 22, 2023

The Solicitors Regulation Authority’s sanctions survey is due at the end of May

Solicitors Regulation Authority's questionnaire for law firms about the financial sanctions regime is due on May 31.

VinciWorks

May 22, 2023

The Solicitors Regulation Authority wants to know how law firms are handling the sanctions regime

The Solicitors Regulation Authority wants to know how law firms are handling the financial sanctions regime.

VinciWorks

May 3, 2023

Download our guide to compliance and the Russian invasion of Ukraine

VinciWorks has created a guide that reviews the key compliance applications for business as a result of Russia's invasion of Ukraine.

VinciWorks

February 22, 2023

Upcoming webinar: Supplier onboarding — Sanctions, AML and regulatory trends

In this webinar, our experts will take you through the complexities of the supplier onboarding process, how to ensure AML compliance, assess risk levels, regulatory and trends and more.

VinciWorks

February 12, 2023

The 2023 Compliance Agenda: Download your guide to compliance in 2023

Here are the 10 top compliance priorities to be aware of in 2023 along with tips on next steps | Download the free 2023 Compliance Agenda

VinciWorks

January 11, 2023

Jurisdictions under increased monitoring by the FATF: October 2022

What jurisdictions are under increased monitoring by the FATF as of October 2022 and what does this mean for your business?

VinciWorks

November 23, 2022

Crypto wallets added to US sanctions list

Russian and Iranian cryptoasset wallets, including BTC, ETH and USDT added by OFAC to SDN sanctions list due to ongoing Ukraine invasion.

VinciWorks

October 19, 2022

One in six Britons was asked to pay a bribe last year. Is your business at risk?

The UK is often assumed to have strong protections against bribery and corruption thanks to its strong legal

Sara Henna Dahan

Data privacy, Data Protection, GDPR

What to expect in 2026 for GDPR and data protection

There’s no doubt that in 2026, the data protection landscape will continue to evolve rapidly. Regulators will continue

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

UK health and safety requirements are changing in 2026. A range of laws will require faster hazard remediation,

Nick Henderson-Mayo

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The government has finally published the UK Anti-Corruption Strategy 2025, a five-year plan that sits alongside the Economic

Sara Henna Dahan

AML, CTF, HMRC

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

The European Commission has formally added Russia to the EU’s list of high-risk third countries with strategic deficiencies

Nick Henderson-Mayo

AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial

Asha Purohit

AI, Law firms, Legal sector

When AI gets it wrong: Why law firms need to manage risk and liability

AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

Naomi Grossman

AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

Naomi Grossman

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Sanctions

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One in six Britons was asked to pay a bribe last year. Is your business at risk?

Sara Henna Dahan

What to expect in 2026 for GDPR and data protection

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

Nick Henderson-Mayo

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

Sara Henna Dahan

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

Nick Henderson-Mayo

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Asha Purohit

When AI gets it wrong: Why law firms need to manage risk and liability

Naomi Grossman

UK expands AML rules to charities, universities and football agents

Naomi Grossman

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Experience exceptional for yourself

Experience exceptional
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