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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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Preparing for DAC8: What your firm needs to know

What does the implementation of DAC8 for reporting cross-border crypto transactions mean for your firm and how can you ensure compliance?

Nick Henderson

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|LXP

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

What's the latest updates on Astute LXP from VinciWorks? Learn more in our latest updates on the system including bug fixes and enhancements.

Nick Henderson

OFSI, Russia, sanctions

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

What we can learn from OFSI’s penalty against HSF Moscow. The penalty stemmed from payments of nearly £4 million to sanctioned entities.

Naomi Grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

Changes to ethnicity and disability pay gap are on the horizon. What are the proposed changes and what should businesses do to prepare?

Sara Henna Dahan

AML, HSBC, red flags

How ignoring AML red flags landed HSBC in hot water

How ignoring AML red flags landed HSBC in hot water When it comes to AML compliance, red flags aren’t just warnings.

Naomi Grossman

VinciWorks course retirements: What you need to know

What is the latest on VinciWorks courses that are due to be retired? Find out about our upcoming course retirements and replacements.

Nick Henderson

What’s new at VinciWorks: Courses to look out for this quarter

What new and updated compliance eLearning courses are VinciWorks releasing in the next quarter? Explore our training library today.

Nick Henderson

Tariffs, trade wars and geopolitical risk: What compliance teams need to know

What are tariffs and what impact will the transatlantic trade war have on compliance teams across the US, EU, UK? Prepare now.

Nick Henderson

Legislative changes to IR35 thresholds are here. What are the implications for employers?

Legislative changes to IR35 thresholds are here. What do businesses need to know and do now to comply with the changes?

Sara Henna Dahan

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|LXP

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

The April update for Astute LXP (V3.3.2) brings a mix of visual polish, helpful tweaks, and targeted bug

Nick Henderson

OFSI, Russia, sanctions

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith

Naomi Grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

In a significant move towards greater workplace equality, the UK Government has launched a public consultation on introducing

Sara Henna Dahan

AML, HSBC, red flags

How ignoring AML red flags landed HSBC in hot water

When it comes to AML compliance, red flags aren’t just warnings. They are flashing neon signs that need

Naomi Grossman

VinciWorks course retirements: What you need to know

As part of our ongoing commitment to keeping our course library relevant and up-to-date, some existing courses are

Nick Henderson

What’s new at VinciWorks: Courses to look out for this quarter

VinciWorks is excited to announce a range of new, updated, and upcoming courses as part of our commitment

Nick Henderson

Tariffs, trade wars and geopolitical risk: What compliance teams need to know

Global trade routes were rocked with the announcement of up to 20% tariffs across the world for imports

Nick Henderson

Legislative changes to IR35 thresholds are here. What are the implications for employers?

With upcoming legislative updates coming into effect, businesses must prepare to ensure compliance with the revised IR35 thresholds.

Sara Henna Dahan

Ten things health and safety managers need to know about the Employment Rights Bill

The Employment Rights Bill 2025 introduces significant changes that health and safety managers need to understand and prepare

Nick Henderson

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