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Germany and Finland do not postpone DAC6 reporting

21 member states have availed themselves of the option to defer DAC6 reporting by six months, but three, Germany, Austria and Finland, have not.

VinciWorks

July 8, 2020

VinciWorks releases new conflicts of interest course

Conflicts of Interest in the Workplace: Understand Your Influences provides learners with a 15-minute overview of conflicts of interest in the workplace.

VinciWorks

July 8, 2020

EU allows delay of up to six months for DAC6 reporting

Requests to postpone DAC6 reporting have been received by tax authorities in many EU Member States.

VinciWorks

July 8, 2020

HMRC publishes guidance on how DAC6 will work

HMRC has published its 'final guidance' on how DAC6 will operate in the UK. This guidance is an update to the draft that HMRC published in March 2020.

VinciWorks

July 2, 2020

Anti-money laundering training – choosing the right course

Our new AML training is available in two versions, tailored to different risk profiles. We have created a short guide to choosing the right course.

VinciWorks

June 22, 2020

Is DAC6 the next target for HMRC’s Corporate Criminal Offence (CCO) audits?

HMRC has stepped up their Corporate Criminal Offence (CCO) investigations, and DAC6 might be the next target for their audits.

VinciWorks

June 18, 2020

VinciWorks stands with the black community

We continually evaluate, expand and update our training and free resources to reflect how important diversity and inclusion is to us.

VinciWorks

June 18, 2020

VinciWorks’ mental health course shortlisted for EG Tech Awards for Wellbeing Technology of the Year

VinciWorks’ mental health and wellbeing course has been selected for this year’s EG Tech Awards for the category of Wellbeing Technology of the Year.

VinciWorks

June 18, 2020

VinciWorks releases new Advanced and Fundamentals anti-money laundering training

VinciWorks' new Anti Money Laundering courses provide learners with an in-depth understanding of how money laundering can affect them.

VinciWorks

June 16, 2020

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

What’s new in Astute – July 2025 update (V3.4.1)

We’ve just released the latest Astute update. This brings a set of thoughtful improvements to help streamline your

Nick Henderson-Mayo

OFSI, sanctions

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

The UK government is signalling a sharper, more assertive approach to sanctions enforcement. Businesses need to pay attention

Naomi Grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Why terrorist financing remains a priority risk While regulatory attention has largely centred on money laundering and fraud,

Nick Henderson-Mayo

AML, PEP, SRA

The £173K mistake: How one law firm missed a PEP and paid the price

A routine property transaction. A prestigious law firm. A missed red flag. A six-figure fine. The story

Naomi Grossman

What’s cooking in Congress? Key financial bills every compliance officer should watch

A wave of bipartisan financial legislation is making its way through Congress even as the US House breaks

Nick Henderson-Mayo

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

Over the past two decades, compliance has undergone a dramatic transformation. Once a low-priority function focused on basic

Nick Henderson-Mayo

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

In a decision that has reset the boundaries of corporate privilege, the Judicial Committee of the Privy Council

Nick Henderson-Mayo

The metadata trap: Why word docs won’t save you from an SRA fine

It’s a compliance horror story just waiting to happen. A firm receives notice of an inspection from the

Nick Henderson-Mayo

Beware the QR code trap: How quishing could be stealing your data

The digital arena is constantly evolving, and with it, the methods used by cybercriminals to exploit unsuspecting victims.

Sara Henna Dahan

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What’s new in Astute – July 2025 update (V3.4.1)

Nick Henderson-Mayo

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

Naomi Grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Nick Henderson-Mayo

The £173K mistake: How one law firm missed a PEP and paid the price

Naomi Grossman

What’s cooking in Congress? Key financial bills every compliance officer should watch

Nick Henderson-Mayo

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

Nick Henderson-Mayo

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

Nick Henderson-Mayo

The metadata trap: Why word docs won’t save you from an SRA fine

Nick Henderson-Mayo

Beware the QR code trap: How quishing could be stealing your data

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself