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What’s new in Astute LXP, July 2026 update (v3.5.7)

Leigh Otto

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AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As the fall of the CJNG leader triggers violence across Mexico, the greater risk for global businesses lies in the cartel’s financial networks, where illicit funds may now move with greater urgency

Naomi Grossman

February 24, 2026

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

VinciWorks' latest research shows that most UK employers are unprepared for the menopause compliance deadline, with three in four HR and compliance professionals calling for stronger legal protection. Find out why organisations must act now to avoid legal risk.

Asha Purohit

February 24, 2026

What’s new in Astute LXP – February 2026 update (v3.4.7)

What's new in Astute LXP from VinciWorks? Read the latest release notes on what has been improved in the learning management system.

Leigh Otto

February 23, 2026

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator has opened a new AML probe into Swedbank’s CDD controls. Here’s what compliance teams should know.

Sara Henna Dahan

February 23, 2026

High risk jurisdictions: February 2026 FATF and EU updated guide

Our February 2026 High Risk Jurisdiction Guide update covers new FATF Grey List additions and key EU High Risk Third Country changes.

Nick Henderson-Mayo

February 23, 2026

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The objective dishonesty test and expanded senior manager attribution will significantly increase corporate criminal risk for senior managers.

Nick Henderson-Mayo

February 23, 2026

Data privacy, Data Protection, DSAR, DUAA

ICO issues final guidance on data protection complaints ahead of DUAA deadline

With June 2026 fast approaching, it’s time for businesses to embed robust complaint handling frameworks

Naomi Grossman

February 22, 2026

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

OFSI’s updated sanctions enforcement guidance is now live. Learn what’s changed on disclosure discounts and more, and how to prepare.

Sara Henna Dahan

February 19, 2026

FCA, Financial services, Whistleblowing

How FCA whistleblowing data is quietly shaping regulatory risk

The Q4 2025 figures show that even without formal enforcement, whistleblower intelligence is driving supervision, scrutiny and strategic intervention

Naomi Grossman

February 19, 2026

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

This month’s update expands manager visibility across departments and improves the accuracy of re-enrolment data. These changes make

Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator, the Financial Supervisory Authority (commonly referred to as Finansinspektionen, FI), has opened a new investigation

Sara Henna Dahan

High risk jurisdictions: February 2026 FATF and EU updated guide

The February 2026 edition of our High Risk Jurisdiction Guide introduces important regulatory changes following the latest Financial

Nick Henderson-Mayo

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The definition of dishonesty in English criminal law has evolved in recent years. At the same time, the

Nick Henderson-Mayo

Data privacy, Data Protection, DSAR, DUAA

ICO issues final guidance on data protection complaints ahead of DUAA deadline

On 12 February 2026, the ICO published its final guidance on handling data protection complaints under the Data

Naomi Grossman

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

The Office of Financial Sanctions Implementation published its consultation response on reforming its enforcement processes, confirming it intends

Sara Henna Dahan

FCA, Financial services, Whistleblowing

How FCA whistleblowing data is quietly shaping regulatory risk

At first glance, the FCA’s Q4 2025 whistleblowing data looks like a routine quarterly update. Volumes are down.

Naomi Grossman

CCPA, Data privacy, US data privacy

Disney’s $2.75 million data privacy wake-up call

When The Walt Disney Company agreed to pay $2.75m to settle allegations under the California Consumer Privacy Act

Naomi Grossman

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