AI Compliance

Resources and insights

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

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AI Compliance, Compliance, Compliance Regulations, Compliance Software, Compliance Training, CSRD, CSRD Compliance, CSRD Reporting, Diversity And Inclusion, eLearning, Fraud Awareness, Fraud Awareness Online Training, Fraud Prevention Training, Neurodiversity Training

Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the

VinciWorks

January 31, 2024

AI, AI Compliance

Collaboration vs. confrontation: AI’s regulatory future

How two recent news stories portray companies’ complicated relationship with AI’s evolving technology It’s hard to predict what

VinciWorks

January 25, 2024

AI, AI Compliance, Artificial Intelligence, Compliance Training, Higher Education, Plagiarism

VinciWorks Redefines Corporate Education with New AI Compliance eLearning Collection

Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with

VinciWorks

January 23, 2024

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Sara Henna Dahan

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

naomi grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and

Nick Henderson

Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation

On April 16, 2025, the UK Supreme Court delivered a landmark judgment in For Women Scotland Ltd v

Nick Henderson

Isle of Man to update financial crime regulations

The Isle of Man is preparing to update its financial crime laws, taking a significant step toward aligning

Nick Henderson

New failure to prevent bribery case should be a wake up call for adequate procedures

On 17 April 2025, the UK’s Serious Fraud Office (SFO) announced it had charged United Insurance Brokers Limited

Nick Henderson

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