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Data Protection, GDPR, UK GDPR

The LastPass breach: how convenience became a compliance failure

Naomi Grossman

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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

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

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

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

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