SRA

Resources and insights

Popular tags

SRA’s annual AML report indicates that many firms remain non-compliant

At the Law Society’s Anti-Money Laundering and Financial Crime Conference 2023, Collette Best, the SRA’s director of anti-money laundering, provided a sneak peek into the regulator’s upcoming annual report.

VinciWorks

September 27, 2023

SRA Compliance Update July 2023

What's the latest in updates and news from the Solicitors Regulation Authority? Compliance Offices' Andy Donovan takes us through it.

VinciWorks

July 27, 2023

Upcoming webinar: SRA’s Diversity Survey – A guide to beating this summer’s deadline with the SRA’s Head of EDI

The SRA has announced that its biannual mandatory diversity survey will be due on 23 July 2023. In this webinar, our experts will discuss the importance of reporting and publishing SRA diversity data.

VinciWorks

June 14, 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

VinciWorks is offering a free SRA diversity reporting tool

VinciWorks is offering all law firms in England and Wales a simple, free and secure way to anonymously collect and aggregate diversity data.

VinciWorks

May 2, 2023

Partner receives £32,000 fine secretly working on a deal with his firm on the opposite side

SRA fines against partner acting on both sides of a case while a barrister pleads guilty to buying drugs from their client.

VinciWorks

April 23, 2023

SRA Diversity Survey 2023 – What You Need to Know

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due sometime in the summer of 2023.

VinciWorks

April 14, 2023

SRA set to get new powers to enforce economic crime regulations

The Solicitors Regulation Authority is set to get new powers to spot check unregulated firms with their economic crime compliance.

VinciWorks

April 14, 2023

UK and US sanctions: new joint guidance points to closer enforcement coordination

OFSI and OFAC have published new joint guidance comparing the UK and US sanctions regimes, giving businesses a

Sara Henna Dahan

Improved Audit Trail exports

Version: 2.152.0 This release improves how audit data can be exported and reviewed. It introduces CSV and PDF

R'nana Rapp Goldenhersh

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

The UK’s Office of Financial Sanctions Implementation has issued a penalty of more than £1m against Sabre Global

Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Sir Keir Starmer’s resignation has just been announced, triggering immediate speculation about what comes next in Westminster. For

Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Neurodiversity is no longer a side issue for employers. Tribunal cases involving neurodivergent conditions have almost doubled in

Sara Henna Dahan

Canada

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Canada has unveiled its most ambitious privacy reform in more than two decades, introducing legislation that would recognize

Naomi Grossman

AI, AI Assisted Editing, Assignments, Compliance, eLearning, Insights, LMS, Portal

VinciWorks transforms compliance training management with three powerful Portal upgrades

Insights, Assignments and AI Enhanced Editing give L&D and compliance leaders the tools to customise, deliver and measure

Asha Purohit

Compliance, Law firms, Legal sector, SRA

SRA pushes ahead with major compliance reforms despite industry opposition

The SRA has confirmed that it will move forward with significant reforms aimed at strengthening protections around client

Naomi Grossman

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Canada has introduced new legislation aimed at strengthening its ban on goods made with forced labour. If passed,

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.

Training

Managing

Tracking

Consulting

Blog

Webinars

Guides

Workflows

Templates

Glossary

Courses

Financial and Corporate Crime

Health and Safety

Performance and Leadership

InfoSec and Data Privacy

Diversity and Inclusion

Products

Products

Training

Managing

Tracking

Consulting

Features

Resources

SRA

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

UK and US sanctions: new joint guidance points to closer enforcement coordination

Sara Henna Dahan

Improved Audit Trail exports

R'nana Rapp Goldenhersh

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Sara Henna Dahan

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Naomi Grossman

VinciWorks transforms compliance training management with three powerful Portal upgrades

Asha Purohit

SRA pushes ahead with major compliance reforms despite industry opposition

Naomi Grossman

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself