CLOSE

close

CLOSE

EN

Thought Leadership

Resources and insights

Request Demo

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

Popular tags

Categories

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Sanctions and money laundering for letting agents: new changes in force from May 2025

From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

Picture of Sara Henna Dahan

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP March 2025 update: Enhancing performance and user experience

The latest Astute LXP update (V3.3.1) introduces key improvements to performance and user experience. Our focus this month

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Trump Administration targets UK & global law firms over diversity initiatives

The Trump Administration has escalated its attacks on diversity, equality, and inclusion (DEI) initiatives, targeting 20 major law

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • EHRC, menopause

EHRC’s survey on menopause and the workplace is closing soon

The Equality and Human Rights Commission (EHRC) is currently conducting an important survey on menopause and the workplace.

Picture of Naomi Grossman

Naomi Grossman

  • AML, United States

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

The landscape of anti-money laundering (AML) regulation in the US has recently undergone significant shifts with both tightening

Picture of Naomi Grossman

Naomi Grossman

Tax avoidance vs tax evasion – What is the difference?

Ever since the Panama Papers exposed the underground nexus of global tax evasion, regulators have been trying to

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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.