Thought Leadership

Resources and insights

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

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What are countries doing to stop human trafficking & modern slavery?

Learn how countries and governments are waking up to the importance of fighting modern slavery and the importance of robust workforce training and company record keeping.

VinciWorks

June 20, 2022

On-demand webinar: Getting to grips with global sanctions

n this webinar, our experts help businesses tackle questions around global sanctions compliance.

VinciWorks

June 15, 2022

New podcast episode: The mental health and wellbeing scoring experiment

The team at VinciWorks took part in a mental health and wellbeing experiment inspired by mental health advocate Rob Stephenson. We discuss it in this podcast episode.

VinciWorks

June 13, 2022

Omnitrack Undertaking Register – What is it and why is it important?

Omnitrack's Undertakings Register can record, review and track all solicitor undertakings, ensuring staff receive reminders to fulfil their obligations.

VinciWorks

June 6, 2022

Omnitrack 2.63.0

VinciWorks

June 6, 2022

New podcast episode: Mental Health at Work – Wellbeing in the ‘post’-Covid World

In this episode, we hear from a host of experts to explore the impact of COVID-19 on mental health and wellbeing, why it’s time to reshape health and safety strategies, the challenges for leaders in managing people who may feel anxious, and more.

VinciWorks

June 6, 2022

Regulatory Agenda for June 2022

Our regulatory agenda for June includes compliance legislation announced in the Queen's Speech, changes to modern slavery and GDPR reform.

VinciWorks

June 2, 2022

New FCA compliance training: FCA Complaint Handling

VinciWorks’ FCA Complaint handling course provides everything service employees need to know to comply with FCA requirements.

VinciWorks

June 1, 2022

US Treasury releases new strategy for anti-money laundering and combating financial terrorism frameworks

The US Department of Treasury published its 2022 National Illicit Finance Strategy. The strategy aims to strengthen the country’s existing AML framework.

VinciWorks

May 31, 2022

When policies fail: The Colorcon sanctions case and what it means for compliance

In September 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £152,750 penalty on Colorcon Limited,

Nick Henderson-Mayo

CSDDD, CSRD, Sustainability

Europe’s sustainability playbook is changing

After months of uncertainty, late-night negotiations in Brussels have reshaped the future of Europe’s sustainability framework. The European

Naomi Grossman

Your 2026 digital compliance playbook: What are the key laws affecting cyber security and data protection?

The compliance landscape for cyber security and data protection in 2026 is a complex array of regulations. New

Nick Henderson-Mayo

Awaab’s Law: What property professionals need to know by 27 October 2025

Awaab’s Law, formally known as the Hazards in Social Housing (Prescribed Requirements) (England) Regulations 2025, will come into

Nick Henderson-Mayo

AML, Financial crime

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

Germany’s financial regulator BaFin announced a €3.3 million fine and an additional €500K coercive penalty against Varengold Bank

Naomi Grossman

AML, AML Australia training, AML compliance, AML for accountants, AML for law firms, AML training, AUSTRAC, FATF, Money Mules, Tranche 2, Tranche 2 training

VinciWorks Launches Updated AML Training Courses and New AML Australia Training for Tranche 2

Comprehensive, global AML training for a changing compliance landscape VinciWorks has launched an expanded and fully updated suite

Asha Purohit

VinciWorks Product Showcase — what’s new, what’s next

What’s the latest from the VinciWorks product offerings? Take a quick tour of what’s new and what’s next

Nick Henderson-Mayo

September compliance news round-up

What’s in this update? Fraud & AML: New failure to prevent fraud offence now in force; UK,

Nick Henderson-Mayo

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

A Reuters exclusive investigation has revealed that Chinese drone specialists have been working side by side with sanctioned

Sara Henna Dahan

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When policies fail: The Colorcon sanctions case and what it means for compliance

Nick Henderson-Mayo

Europe’s sustainability playbook is changing

Naomi Grossman

Your 2026 digital compliance playbook: What are the key laws affecting cyber security and data protection?

Nick Henderson-Mayo

Awaab’s Law: What property professionals need to know by 27 October 2025

Nick Henderson-Mayo

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

Naomi Grossman

VinciWorks Launches Updated AML Training Courses and New AML Australia Training for Tranche 2

Asha Purohit

VinciWorks Product Showcase — what’s new, what’s next

Nick Henderson-Mayo

September compliance news round-up

Nick Henderson-Mayo

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself