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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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What’s new in Astute LXP – January 2026 update (v3.4.6)

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

Nick Henderson-Mayo

January 25, 2026

UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

UK outlook January 2026: SFO bribery indicators, corporate cooperation guidance, and the anti-corruption strategy.

Sara Henna Dahan

January 22, 2026

Singapore’s new workplace fairness law: What it means for compliance

Singapore's Workplace Fairness Act and Workplace Fairness Dispute Resolution Bill will fundamentally change HR and compliance in Singapore.

Nick Henderson-Mayo

January 22, 2026

AML, cryptocurrency, Fraud

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

The fraud highlights the risks when cryptocurrency hype, money laundering and weak regulatory oversight are combined.

Naomi Grossman

January 19, 2026

10 priorities for cyber security experts in 2026

What are the key priorities for cyber security professionals in 2026? Track important issues and regulatory updates for the year ahead.

Nick Henderson-Mayo

January 18, 2026

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

GPT Health is a new shift for compliance teams where AI tools are no longer limited to general productivity

Naomi Grossman

January 15, 2026

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

Key obligations of the EU AI Act are slowly coming into force but there is much uncertainty as many countries missed key deadlines

Naomi Grossman

January 15, 2026

Your guide to thriving in a volatile regulatory landscape

A practical, data-led guide to helping compliance leaders navigate regulatory change, automation gaps, and organisational resilience.

Nick Henderson-Mayo

January 14, 2026

UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

As 2026 begins, the UK is sharpening its focus on bribery, fraud and anti-money laundering (AML). The Serious

Sara Henna Dahan

Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

Nick Henderson-Mayo

Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

Naomi Grossman

AML, cryptocurrency, Fraud

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

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

Nick Henderson-Mayo

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

Naomi Grossman

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

Nick Henderson-Mayo

AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

Naomi Grossman

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