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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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AI, Artificial Intelligence, ChatGPT

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

Naomi Grossman

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Learn about the stark failings in Glencore's anti-bribery procedures that led to one of the biggest fines for bad risk assessments.

Nick Henderson-Mayo

May 8, 2025

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Cyberattacks on M&S and Co-op have revealed critical gaps in retail cybersecurity. Now’s the time to upgrade your cyber awareness training.

Sara Henna Dahan

May 6, 2025

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

After a record $3B fine, TD Bank is overhauling its AML team. What went wrong, and what are the implications for AML compliance?

Sara Henna Dahan

May 5, 2025

April compliance news round-up

What's the latest in compliance news? Follow the latest trends and track legislation in the VinciWorks compliance news roundup.

Nick Henderson-Mayo

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

The downside of AI or how to use ChatGPT without getting into trouble. A lawyer cited cases he got from ChatGPT, only they didn't exist.

Nick Henderson-Mayo

New Higher Education (Freedom of Speech) Act could reshape university policies

The Higher Education Act 2023 and OfS Condition E6 are reshaping university policy. What are your key duties, deadlines, and next steps?

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

What does the For Women Scotland Supreme Court ruling on the definition of sex and gender in the Equality Act mean for your firm?

Nick Henderson-Mayo

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

Nick Henderson-Mayo

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Sara Henna Dahan

April compliance news round-up

What’s in this update? Equality Act shake-up: Supreme Court ruling on biological sex and workplace policies New reporting

Nick Henderson-Mayo

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

Nick Henderson-Mayo

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

Nick Henderson-Mayo

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Sara Henna Dahan

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