Thought Leadership

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10 priorities for cyber security experts in 2026

Nick Henderson

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HMRC shuts down tax agency after AML breaches

Tax Credits Ltd (TCL), a company that charged taxpayers to make claims for tax refunds, has been barred by HM Revenue and Customs (HMRC) from operating.

VinciWorks

February 23, 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

Intersectionality: What it is and how to put it in practice

What is intersectionality? Read our introduction and learn how taking an intersectional approach can benefit organisations.

VinciWorks

February 16, 2023

On-demand webinar: UK Mandatory Disclosure Rules (MDR) – In conversation with HMRC

With UK MDR expected to come into force in the first half of 2023, Vinciworks was joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who helped our listeners get to grips with the UK MDR and how it may impact your organisation.

VinciWorks

February 15, 2023

New rules and guidance from SRA – SLAPPs and quality assurance

The SRA have released further guides and rules over the last few months. In this blog, Compliance Office’s Andrew Donovan shares the key points.

VinciWorks

February 12, 2023

Conducting an independent AML audit: Can your firm avoid raising the red flags?

Firms are facing increasing pressure to make sure that their Anti Money Laundering (AML) compliance programme is effective.

VinciWorks

February 9, 2023

How will failure to prevent fraud work?

Failure to prevent fraud is a new regulation impacting all UK businesses. How will the offences work in practice? Download our free guide.

VinciWorks

February 8, 2023

Free guide to failure to prevent fraud. What will compliance mean for you?

Failure to prevent fraud is coming to shake up compliance. Download our free guide to failure to prevent fraud, tax evasion, and bribery.

VinciWorks

February 6, 2023

Race Equality Week: A workplace awareness guide – free download

VinciWorks and Skill Boosters have created a Race Equality Week Awareness Guide with suggestions on how to participate; download it today.

VinciWorks

February 6, 2023

AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial

Naomi Grossman

October compliance news round-up

What’s in this update? AI browsers raise cyber security alarms as UK data breaches and fines surge. OFSI

Nick Henderson

AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a

Naomi Grossman

Compliance|Data Protection|eLearning|GDPR|Information-security, Data Act, GDPR

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

In a landmark case marking the Financial Conduct Authority’s (FCA) first-ever prosecution under the Data Protection Act, a

Naomi Grossman

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Menopause support is no longer a “nice-to-have” workplace benefit. It has become a legal, operational and cultural necessity,

Sara Henna Dahan

The business case for different brains: Why neuro-inclusion wins

Tribunals are sending a clear message: neuro-inclusion isn’t just a compliance obligation; it is now a direct driver

Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

The UK government has launched a consultation on “Enhanced dismissal protections for pregnant women and new mothers” as

Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

ESG ratings have become one of the most influential drivers of capital flows in modern finance. Investors use

Nick Henderson

Compliance

The Asia-Pacific compliance outlook: Are you ready for 2026 regulations?

Compliance managers across Asia-Pacific are staring down a year that will redefine the way organisations operate. Major reforms

Nick Henderson

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AML in practice: What the Law Society’s SARs review means for Scottish legal firms

Naomi Grossman

October compliance news round-up

Nick Henderson

The SRA releases its 2025 AML annual report. What does it mean for your firm?

Naomi Grossman

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

Naomi Grossman

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Sara Henna Dahan

The business case for different brains: Why neuro-inclusion wins

Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

Nick Henderson

The Asia-Pacific compliance outlook: Are you ready for 2026 regulations?

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself