Our Blog
Resources and insights

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

The VinciWorks Team

Popular tags

Categories

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The ethical challenges of AI washing. The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware.

Naomi Grossman

Compliance

Omnitrack Update: Version 2.124.0

We’re excited to announce the latest update to Omnitrack, which brings a range of improvements and new features designed to enhance your experience and streamline your workflows.

VinciWorks

What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

Discover what a dynamic risk assessment is, why it’s important, and how it helps manage workplace hazards in real-time.

Nick Henderson-Mayo

Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

PF is becoming a bigger problem for businesses in the UK and EU, and the consequences of getting caught up in it can be devastating.

Naomi Grossman

February 27, 2025

February 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

February 27, 2025

EU confirms significant changes to sustainability rules in newly released Omnibus proposal

Explore the CSRD CSDDD Omnibus EU proposal aimed at simplifying sustainability rules for businesses across Europe.

Nick Henderson-Mayo

February 26, 2025

Proliferation financing and sanctions compliance: How Trump’s terror designations have upended compliance

Explore the impact of sanctions on proliferation financing in Iran amid recent US terrorist designations of major cartels.

Nick Henderson-Mayo

February 26, 2025

Compliance

Omnitrack Update: Version 2.124.0

Omnitrack Release Notes – 2.124.0 Release Date: 02.03.2025 Introduction During this sprint, we addressed the issue related to

VinciWorks

What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

A dynamic risk assessment (DRA) is a continuous process of identifying hazards, assessing risks, and implementing control measures

Nick Henderson-Mayo

Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences

Naomi Grossman

February compliance news round-up

What’s in this update? Upcoming UK data protection changes Brewing GDPR conflict between the EU and US Massive

Nick Henderson-Mayo

EU confirms significant changes to sustainability rules in newly released Omnibus proposal

The European Commission has unveiled its keenly awaited Omnibus proposal aimed at simplifying sustainability rules The changes impact

Nick Henderson-Mayo

Proliferation financing and sanctions compliance: How Trump’s terror designations have upended compliance

On February 20, 2025, the US Department of State designated eight Transnational Criminal Organisations (TCOs) as Foreign Terrorist

Nick Henderson-Mayo

The culture wars at work – balancing gender critical and transgender views

One of the most high-profile and contentious issues in workplace equality today revolves around transgender rights and gender-critical

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.