Book an intro

DAC6

Resources and insights

Request Demo

Cyber Security and Resilience Bill: Is your organisation in scope?

Popular tags

Categories

What the DOJ’s fraud focus means for compliance programs

In January 2026, the DOJ Criminal Division’s Fraud Section published its Year in Review for 2025. The stats

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Iran’s Supreme Leader, Ayatollah Ali Khamenei, was killed on 28 February 2026 in joint airstrikes by the United

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

February compliance news round-up

Major laws we’re tracking: UK regulatory update Most employers are unprepared for the new menopause action plans, according

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

On the anniversary of Russia’s full-scale invasion of Ukraine, the UK has introduced its largest-ever sanctions package, targeting

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Picture of Naomi Grossman

Naomi Grossman

  • AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Picture of Naomi Grossman

Naomi Grossman

Menopause
  • Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Picture of Asha Purohit

Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

This month’s update expands manager visibility across departments and improves the accuracy of re-enrolment data. These changes make

Picture of Leigh Otto

Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator, the Financial Supervisory Authority (commonly referred to as Finansinspektionen, FI), has opened a new investigation

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.