Book an intro

Uncategorized

Resources and insights

Request Demo

Dentons v SRA: When does an AML breach become professional misconduct?

Popular tags

Categories

India’s DPDP Act is a UK compliance issue

India’s Digital Personal Data Protection Act, notified in November 2025, has moved into implementation, with different parts of

Picture of Sara Henna Dahan

Sara Henna Dahan

This week in Parliament: The Crime and Policing Bill enters its final stages 

The Crime and Policing Bill has entered its final and most technical phase in Parliament, with both Houses

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, AI Act, EU, UK GDPR

Is the UK’s AI law gap a relief, or a risk?

There’s an assumption that seems to be taking hold across many UK organisations that the absence of a

Picture of Naomi Grossman

Naomi Grossman

ScoMo’s failed appeal against the SRA’s £68k AML fine highlights the cost of weak compliance

A recent decision in the Solicitors Disciplinary Tribunal has upheld a £68,000 penalty for a law firm’s anti‑money

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 update

What’s new in Astute LXP – April 2026 update (v3.5.0)

This month’s update introduces Instructor-Led Training (ILT), alongside a number of smaller improvements across the platform. Instructor-Led Training

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

New annual leave record keeping rules are now in force: Mistakes could cost employers thousands

From 6 April 2026, the Employment Rights Act 2025 has introduced a new statutory duty requiring employers to

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

New fire safety rules for residential buildings: what RPEEPs mean for compliance

From 6 April 2026, a significant shift in residential fire safety regulation came into force in England. The

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

The landmark conviction of Lafarge, a French cement manufacturer by the Paris Criminal Court is a significant case

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, CDD, FCA

Is FCA’s CDD review a turning point for due diligence?

The FCA’s 2025 multi-firm review indicates that existing due diligence policies often, in practice, fail and due diligence

Picture of Naomi Grossman

Naomi Grossman

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.