Sanctions

Resources and insights

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New guide: Navigating the Russia-Ukraine War Two Years In

Download your free guide to the latest developments in sanctions on Russia and what your firm needs to do to stay compliant.

VinciWorks

February 26, 2024

Sanctions Compliance: A Comprehensive Guide to the 2024 Common High Priority List

Stay ahead of trade sanctions on Russia with our free, comprehensive guide to every item under Russian trade sanction.

VinciWorks

February 20, 2024

Compliance, eLearning, sanctions

On-demand webinar: Global sanctions compliance in 2024

Join our upcoming webinar on Wednesday 28th February to learn about the global sanctions compliance in 2024.

VinciWorks

February 8, 2024

Several states have halted UNRWA funding: How can you make sure charitable donations don’t end up in the hands of terrorists?

Sanctions compliance software and training solutions empower organisations to proactively identify and address compliance risks.

VinciWorks

January 29, 2024

$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from?

US is offering up to $10m for information on Hamas financiers. Make sure your organisation stays away from inadvertant sanctions violations.

VinciWorks

January 15, 2024

EU adopts its 12th package of Sanctions against Russia: Here’s what you need to know

The EU adopted its 12th package of Sanctions against Russia: Here’s what businesses need to know to remain compliant.

VinciWorks

January 11, 2024

Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024

Japan imposes new sanctions on Hamas members. How can your organsation stay compliant with sanctions requirements and avoid breaches?

VinciWorks

January 3, 2024

Office of Trade Sanctions Implementation coming in 2024

A new regulator, the Office of Trade Sanctions Implementation (OTSI), is launching in 2024 to crackdown on Russia sanctions evasion.

VinciWorks

December 11, 2023

Financial sector sanctions alert: UK government issues red alert on Russian sanctions evasion

The UK has issued a red alert for the financial services sector for sanctions compliance on Russia. Understand what your business needs to do.

VinciWorks

December 7, 2023

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

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

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

Naomi Grossman

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

Nick Henderson-Mayo

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

Sara Henna Dahan

Transparency in the British Overseas Territories: eight years on, where are the public registers?

Nearly eight years after the UK’s offshore financial centres committed to greater beneficial ownership transparency, the picture is

Sara Henna Dahan

Is the US moving towards a risk-based approach for AML?

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) have proposed rules to modernise AML compliance and, crucially,

Nick Henderson-Mayo

AI, Law firms, Legal sector, The Law Society

A defining moment for AI in law firms

AI has quickly become a daily reality in most legal practices. Across the profession, firms are using AI

Naomi Grossman

Are your staff betting on Polymarket? It could be a compliance disaster

Prediction markets allow users to trade on the outcome of real-world events. Instead of betting against a bookmaker,

Nick Henderson-Mayo

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Resources and insights

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

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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

Naomi Grossman

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

Nick Henderson-Mayo

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

Sara Henna Dahan

Transparency in the British Overseas Territories: eight years on, where are the public registers?

Sara Henna Dahan

Is the US moving towards a risk-based approach for AML?

Nick Henderson-Mayo

A defining moment for AI in law firms

Naomi Grossman

Are your staff betting on Polymarket? It could be a compliance disaster

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself