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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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DAC6: Member States introduce reporting reforms

  • Following the UK’s exit from the European Union and in response to the amended DAC6 Central Directory Business Validation Rules by the European Commission, many EU Member States have updated or are in the process of updating their DAC6 XSD reporting schemas.
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VinciWorks

August 3, 2021

Non-financial misconduct: what the FCA’s final guidance really changes and what firms must do next

In December 2025, the Financial Conduct Authority released one of the most consequential policy statements on workplace conduct

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Nick Henderson

eLearning

Only 9% of organisations offer fully personalised compliance training, a VinciWorks poll reveals

Generic training continues to fail to change behaviour, and the urgent reality is that most firms remain unprepared

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Asha Purohit

  • AML, AML compliance, Compliance Regulations

The Prince Group case: Dirty money, criminal ecosystems and the future of money laundering enforcement

When authorities across the US, the UK, Singapore and much of Asia began seizing hundreds of millions, and

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Naomi Grossman

  • AML, Crypto, cryptocurrencies

What to expect in 2026 for crypto law and policy

By 2026, cryptoassets are no longer a niche or experimental sector. They are squarely on the radar of

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Naomi Grossman

  • AI, AI Act, Trump

A turning point for AI governance? Trump’s executive order and what comes next

Global AI governance entered a new phase this week when President Donald Trump signed a sweeping executive order

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Naomi Grossman

woman on mountain looking at VinciWorks logo

VinciWorks 2025: Unwrapping our year together

With the Christmas season upon us and 2026 approaching, this is a good moment to look back on

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Leigh Otto

  • Compliance, L&D

Your compliance learning agenda for 2026: What every organisation needs to know

In 2026, compliance officers, HR and learning leaders face a complex risk landscape. Between sweeping cyber reforms, cultural

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Naomi Grossman

Cyber security in 2026: the legislative shifts your compliance team should prepare for

UK Cyber Security and Resilience Bill The UK Cyber Security and Resilience Bill was introduced in November 2025

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Nick Henderson

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

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Sara Henna Dahan

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