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

  • FATF, PF, Proliferation Fimancing, sanctions

FATF seeks a stronger global response to proliferation financing and sanctions

The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,

Picture of Naomi Grossman

Naomi Grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Venture capital firms are used to operating with high risk, high reward. But there’s one kind of risk

Picture of Nick Henderson

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering

Picture of Nick Henderson

Nick Henderson

Sanctions in the frame: The art world’s terrorist financing problem

The UK art and luxury goods markets are now under the microscope of sanctions enforcement and terrorist financing

Picture of Nick Henderson

Nick Henderson

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash

In February 2025, President Donald Trump signed an executive order instructing the Department of Justice (DOJ) to pause

Picture of Nick Henderson

Nick Henderson

Higgs v Farmor’s School: New guide to protected belief at work

What happens when an employee expresses controversial beliefs outside of work? The Court of Appeal’s ruling in Higgs

Picture of Nick Henderson

Nick Henderson

June 2025 FATF Grey List updates – guide to high risk jurisdictions

Following the FATF plenary in June 2025, VinciWorks has released its updated guide for all of the high

Picture of Nick Henderson

Nick Henderson

How L&D teams can build a thriving Community of Practice at work

Workplace learning isn’t just about formal training or top-down instruction. Some of the most impactful development happens peer-to-peer;

Picture of Nick Henderson

Nick Henderson

Is your use of facial recognition breaking the law? Lessons from Ireland’s €550k fine

The Irish Data Protection Commission (DPC) has fined the Department of Social Protection (DSP) €550,000 for its use

Picture of Sara Henna Dahan

Sara Henna Dahan

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.