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Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

The VinciWorks Team

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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 LXP May 2025 Update: Smoother, Faster, and More Flexible

What's new in the Astute LMS this month? Get the latest updates in our learning experience platform Astute from VinciWorks.

Nick Henderson-Mayo

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

High stakes: Gambling giant Spreadex fined for regulatory breaches, again.

Naomi Grossman

The rising cost of workplace discrimination claims

What is the cost of discrimination tribunal claims and how high are they rising? Protect your business from expensive discrimination cases.

Nick Henderson-Mayo

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Italy’s €3B lawsuit against Google signals growing antitrust pressure. How can you ensure your business stays out of court?

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

What are the DOJ news corporate compliance enforcement priorities? From whistleblowing to sanctions, ensure your business stays compliant

Nick Henderson-Mayo

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Pope Leo XIV takes over a massively complex financial crime operation from Pope Francis. How is the Vatican managing compliance?

Nick Henderson-Mayo

Preparing for failure to prevent fraud: Key steps before 1 September

What steps does your compliance team need to take to prepare for the failure to prevent fraud offence from 1 September 2025?

Nick Henderson-Mayo

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

One Year In: How OFAC’s Extended Statute of Limitations Is Raising the Stakes for Iran and Russia Sanctions Compliance

Nick Henderson-Mayo

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex

Naomi Grossman

The rising cost of workplace discrimination claims

Workplace discrimination is not only wrong, but also expensive, and getting more so. For UK employers, the numbers

Nick Henderson-Mayo

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

A $3.3 billion (€3 billion) lawsuit filed in Italy against Google is the latest in a string of

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

The US Department of Justice (DOJ) has unveiled significant changes to its corporate enforcement policies, signalling a clear

Nick Henderson-Mayo

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

When Cardinal Robert Francis Prevost became Pope Leo XIV, he didn’t just become spiritual head of the Catholic

Nick Henderson-Mayo

AI, Big Data|Cyber Security|GDPR, GDPR

GDPR, 7 years in: The latest changes and what they mean for your business

In 2018, the General Data Protection Regulation (GDPR) was created and quickly set the standard for regulating data

Naomi Grossman

Preparing for failure to prevent fraud: Key steps before 1 September

From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

Nick Henderson-Mayo

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

Nick Henderson-Mayo

AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

There’s no doubt that AI tools like ChatGPT are changing how everyone works. But some cautionary tales from

Naomi Grossman

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