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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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AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority is getting ready to shake up the Senior Managers and Certification Regime.

Naomi Grossman

February 3, 2025

What is RIDDOR? | VinciWorks

What is RIDDOR?

Discover what RIDDOR is, why it's important, and how it helps keep workplaces safe by reporting accidents and incidents properly.

Nick Henderson-Mayo

February 2, 2025

Compliance

Omnitrack Update: Version 2.122.0

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

February 2, 2025

Why strong anti-fraud systems are essential—even at the CEO level

Explore the case of Bryan Sherbacow, the founder of Alder Renewables, convicted for embezzling millions and defrauding investors.

Nick Henderson-Mayo

February 2, 2025

What is a Care Plan?

Discover what a care plan is, how it supports individuals in health and social care, and the key steps in the care planning process.

Nick Henderson-Mayo

January 30, 2025

Anti-bribery, Anti-bribery training

A bribery scandal, no investigation and a system that seems to work? Some say yes

Allegations of bribery in local government are serious, but what happens when no formal investigation follows?

Naomi Grossman

January 30, 2025

The unseen risks of proliferation financing in financial institutions

What is proliferation financing and how does it impact financial institutions? Stay informed and mitigate the risks with our detailed guidance.

Nick Henderson-Mayo

January 29, 2025

AML, bitcoin, Crypto

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

Trump pardons Silk Road founder Ross Ulbricht. What does that mean for compliance and cryptocurrencies? It could be a lot.

Naomi Grossman

January 28, 2025

Tax evasion risk alert: Scottish Private Purpose Trusts

UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the

Nick Henderson-Mayo

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Die rasante Entwicklung von Künstlicher Intelligenz hat in den letzten Jahren zu einem Wettlauf um leistungsfähige Sprachmodelle geführt.

VinciWorks

AML, Compliance Training

The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

Naomi Grossman

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

Naomi Grossman

What is RIDDOR? | VinciWorks

What is RIDDOR?

Understanding workplace health and safety regulations is crucial for businesses and employees alike. One such regulation is RIDDOR,

Nick Henderson-Mayo

Compliance

Omnitrack Update: Version 2.122.0

Omnitrack Release Notes – 2.122.0 Release Date: 02.02.2025 Introduction During this sprint, we addressed issues related to Email

VinciWorks

Why strong anti-fraud systems are essential—even at the CEO level

Bryan Sherbacow, the founder and former CEO of sustainable aviation fuel company Alder Renewables, was sentenced to 36

Nick Henderson-Mayo

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