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Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

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New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

In a significant move towards greater workplace equality, the UK Government has launched a public consultation on introducing

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Sara Henna Dahan

  • AML, HSBC, red flags

How ignoring AML red flags landed HSBC in hot water 

When it comes to AML compliance, red flags aren’t just warnings. They are flashing neon signs that need

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Naomi Grossman

VinciWorks course retirements: What you need to know

As part of our ongoing commitment to keeping our course library relevant and up-to-date, some existing courses are

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Nick Henderson-Mayo

What’s new at VinciWorks: Courses to look out for this quarter

VinciWorks is excited to announce a range of new, updated, and upcoming courses as part of our commitment

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Nick Henderson-Mayo

Tariffs, trade wars and geopolitical risk: What compliance teams need to know

Global trade routes were rocked with the announcement of up to 20% tariffs across the world for imports

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Nick Henderson-Mayo

Legislative changes to IR35 thresholds are here. What are the implications for employers?

With upcoming legislative updates coming into effect, businesses must prepare to ensure compliance with the revised IR35 thresholds.

Picture of Sara Henna Dahan

Sara Henna Dahan

Ten things health and safety managers need to know about the Employment Rights Bill

The Employment Rights Bill 2025 introduces significant changes that health and safety managers need to understand and prepare

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Nick Henderson-Mayo

  • Cybersecurity

Strengthening the UK’s cyber defenses with a bold new cyber resilience policy

As cyber threats are becoming increasingly sophisticated and pervasive, the UK government has taken a decisive step forward

Picture of Naomi Grossman

Naomi Grossman

  • OTSI, sanctions

Amid global crackdown, UK strengthens trade sanctions enforcement

​In a significant move to bolster the enforcement of trade sanctions, the UK’s Office of Trade Sanctions Implementation

Picture of Naomi Grossman

Naomi Grossman

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