CLOSE

close

CLOSE

EN

Uncategorised

Resources and insights

Request Demo

UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

Popular tags

Categories

Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

The UK Corporate Governance Code 2024 has introduced a major shift in compliance and reporting expectations for companies listed

Picture of Nick Henderson

Nick Henderson

PEP talk: What the FCA’s new guidance means for AML teams

On 8 July 2025, the FCA finally released its long-awaited final guidance on how firms should handle Politically

Picture of Sara Henna Dahan

Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in

Picture of Sara Henna Dahan

Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

The UK’s Data (Use and Access) Act 2025, which received Royal Assent on 19 June 2025, marks one

Picture of Nick Henderson

Nick Henderson

  • AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

The story behind a £4m AML fine, the risks staff overlooked and how you can avoid the same

Picture of Naomi Grossman

Naomi Grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

The failure to prevent fraud offence, coming into force on 1 September 2025, places a clear responsibility on

Picture of Nick Henderson

Nick Henderson

Wilko’s costly collapse: The Employment Rights Bill and collective consultation

In June 2025, an employment tribunal handed down a costly lesson to Wilko, the household retail name whose

Picture of Nick Henderson

Nick Henderson

Conversational Learning and scenario-based learning

In many business-critical areas such as compliance, leadership, ethics, communication, knowing the rules isn’t enough. Employees must be

Picture of Nick Henderson

Nick Henderson

Non-financial misconduct regulations: What your FCA-regulated firm must do before 1 September 2026

From 1 September 2026, the Financial Conduct Authority (FCA) will fundamentally shift expectations around workplace culture in financial

Picture of Nick Henderson

Nick Henderson

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.