Compliance|FCA Compliance|Featured

Resources and insights

Fake cases, real costs: Law firm penalised for AI-generated citations

Sara Henna Dahan

Popular tags

All tags

Compliance|FCA Compliance|Featured, NFM

FCA’s crackdown on non-financial misconduct: What it means for businesses

On July 2, 2025, the Financial Conduct Authority (FCA) published its latest package of measures on non-financial misconduct

naomi grossman

August 28, 2025

Compliance|FCA Compliance|Featured

Financial Services: Why Compliance Matters

A market study published by the Financial Conduct Authority (FCA) has concluded that around six million customers ended

VinciWorks

October 16, 2019

Compliance, Compliance Software, Data Protection, Legal Compliance Suite, LegalTech, Risk Management

Cultural Resistance and Cost are Constraining Compliance Innovation in the Legal Sector

A VinciWorks survey conducted at LegalGeek 2025 reveals that cultural resistance and cost are the most significant barriers

Asha Purohit

Compliance, Compliance Training, eLearning, policy, resources

Resource Hub: Hundreds of VinciWorks compliance resources in one place

Running an effective compliance programme shouldn’t mean scrambling for content, drafting endless policies, or struggling to reach hybrid

Leigh Otto

AML, AML compliance, AML for law firms

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

Sometimes the most telling compliance stories are not about scandal but about silence. That was the case

naomi grossman

AML, CTF, Tranche 2, Tranche 2 training

AUSTRAC releases Tranche 2 guidance

AUSTRAC has just released its long-awaited guidance on Tranche 2 of Australia’s AML/CTF reforms marking a major shift

naomi grossman

When national cyber incidents break records, CEOs can’t stay outsiders

In October 2025, the UK government dropped a bombshell on corporate Britain: an extraordinary joint letter addressed to

Sara Henna Dahan

AML, AML Australia training, Tranche 2

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

Australia’s largest-ever corporate misconduct penalty has just landed and it’s a warning shot for every organisation about what’s

naomi grossman

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Leading compliance eLearning provider, VinciWorks, together with client and one of the UK’s largest freight operators, GB Railfreight,

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Artificial intelligence has become the quiet engine behind modern business. It writes copy, screens candidates, approves loans, forecasts

Nick Henderson

US Treasury announces significant change to SAR process

In one of the most consequential anti–money laundering (AML) developments in years, the US Department of the Treasury

Nick Henderson

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.

span.no-uppercase{text-transform:lowercase !important;}img:is([sizes="auto" i],[sizes^="auto," i]){contain-intrinsic-size:3000px 1500px;}img.wp-smiley,img.emoji{display:inline !important;border:none !important;box-shadow:none !important;height:1em !important;width:1em !important;margin:0 .07em !important;vertical-align:-.1em !important;background:none !important;padding:0 !important;}:root{--wp--preset--aspect-ratio--square:1;--wp--preset--aspect-ratio--4-3:4/3;--wp--preset--aspect-ratio--3-4:3/4;--wp--preset--aspect-ratio--3-2:3/2;--wp--preset--aspect-ratio--2-3:2/3;--wp--preset--aspect-ratio--16-9:16/9;--wp--preset--aspect-ratio--9-16:9/16;--wp--preset--color--black:#000;--wp--preset--color--cyan-bluish-gray:#abb8c3;--wp--preset--color--white:#fff;--wp--preset--color--pale-pink:#f78da7;--wp--preset--color--vivid-red:#cf2e2e;--wp--preset--color--luminous-vivid-orange:#ff6900;--wp--preset--color--luminous-vivid-amber:#fcb900;--wp--preset--color--light-green-cyan:#7bdcb5;--wp--preset--color--vivid-green-cyan:#00d084;--wp--preset--color--pale-cyan-blue:#8ed1fc;--wp--preset--color--vivid-cyan-blue:#0693e3;--wp--preset--color--vivid-purple:#9b51e0;--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple:linear-gradient(135deg,rgba(6,147,227,1) 0%,#9b51e0 100%);--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan:linear-gradient(135deg,#7adcb4 0%,#00d082 100%);--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange:linear-gradient(135deg,rgba(252,185,0,1) 0%,rgba(255,105,0,1) 100%);--wp--preset--gradient--luminous-vivid-orange-to-vivid-red:linear-gradient(135deg,rgba(255,105,0,1) 0%,#cf2e2e 100%);--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray:linear-gradient(135deg,#eee 0%,#a9b8c3 100%);--wp--preset--gradient--cool-to-warm-spectrum:linear-gradient(135deg,#4aeadc 0%,#9778d1 20%,#cf2aba 40%,#ee2c82 60%,#fb6962 80%,#fef84c 100%);--wp--preset--gradient--blush-light-purple:linear-gradient(135deg,#ffceec 0%,#9896f0 100%);--wp--preset--gradient--blush-bordeaux:linear-gradient(135deg,#fecda5 0%,#fe2d2d 50%,#6b003e 100%);--wp--preset--gradient--luminous-dusk:linear-gradient(135deg,#ffcb70 0%,#c751c0 50%,#4158d0 100%);--wp--preset--gradient--pale-ocean:linear-gradient(135deg,#fff5cb 0%,#b6e3d4 50%,#33a7b5 100%);--wp--preset--gradient--electric-grass:linear-gradient(135deg,#caf880 0%,#71ce7e 100%);--wp--preset--gradient--midnight:linear-gradient(135deg,#020381 0%,#2874fc 100%);--wp--preset--font-size--small:13px;--wp--preset--font-size--medium:20px;--wp--preset--font-size--large:36px;--wp--preset--font-size--x-large:42px;--wp--preset--spacing--20:.44rem;--wp--preset--spacing--30:.67rem;--wp--preset--spacing--40:1rem;--wp--preset--spacing--50:1.5rem;--wp--preset--spacing--60:2.25rem;--wp--preset--spacing--70:3.38rem;--wp--preset--spacing--80:5.06rem;--wp--preset--shadow--natural:6px 6px 9px rgba(0,0,0,.2);--wp--preset--shadow--deep:12px 12px 50px rgba(0,0,0,.4);--wp--preset--shadow--sharp:6px 6px 0px rgba(0,0,0,.2);--wp--preset--shadow--outlined:6px 6px 0px -3px rgba(255,255,255,1),6px 6px rgba(0,0,0,1);--wp--preset--shadow--crisp:6px 6px 0px rgba(0,0,0,1);}:root{--wp--style--global--content-size:800px;--wp--style--global--wide-size:1200px;}:where(body){margin:0;}.wp-site-blocks > .alignleft{float:left;margin-right:2em;}.wp-site-blocks > .alignright{float:right;margin-left:2em;}.wp-site-blocks > .aligncenter{justify-content:center;margin-left:auto;margin-right:auto;}:where(.wp-site-blocks) > *{margin-block-start:24px;margin-block-end:0;}:where(.wp-site-blocks) > :first-child{margin-block-start:0;}:where(.wp-site-blocks) > :last-child{margin-block-end:0;}:root{--wp--style--block-gap:24px;}:root :where(.is-layout-flow) > :first-child{margin-block-start:0;}:root :where(.is-layout-flow) > :last-child{margin-block-end:0;}:root :where(.is-layout-flow) > *{margin-block-start:24px;margin-block-end:0;}:root :where(.is-layout-constrained) > :first-child{margin-block-start:0;}:root :where(.is-layout-constrained) > :last-child{margin-block-end:0;}:root :where(.is-layout-constrained) > *{margin-block-start:24px;margin-block-end:0;}:root :where(.is-layout-flex){gap:24px;}:root :where(.is-layout-grid){gap:24px;}.is-layout-flow > .alignleft{float:left;margin-inline-start:0;margin-inline-end:2em;}.is-layout-flow > .alignright{float:right;margin-inline-start:2em;margin-inline-end:0;}.is-layout-flow > .aligncenter{margin-left:auto !important;margin-right:auto !important;}.is-layout-constrained > .alignleft{float:left;margin-inline-start:0;margin-inline-end:2em;}.is-layout-constrained > .alignright{float:right;margin-inline-start:2em;margin-inline-end:0;}.is-layout-constrained > .aligncenter{margin-left:auto !important;margin-right:auto !important;}.is-layout-constrained > :where(:not(.alignleft):not(.alignright):not(.alignfull)){max-width:var(--wp--style--global--content-size);margin-left:auto !important;margin-right:auto !important;}.is-layout-constrained > .alignwide{max-width:var(--wp--style--global--wide-size);}body .is-layout-flex{display:flex;}.is-layout-flex{flex-wrap:wrap;align-items:center;}.is-layout-flex > :is(*,div){margin:0;}body .is-layout-grid{display:grid;}.is-layout-grid > :is(*,div){margin:0;}body{padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}a:where(:not(.wp-element-button)){text-decoration:underline;}:root :where(.wp-element-button,.wp-block-button__link){background-color:#32373c;border-width:0;color:#fff;font-family:inherit;font-size:inherit;line-height:inherit;padding:calc(.667em + 2px) calc(1.333em + 2px);text-decoration:none;}.has-black-color{color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-color{color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-color{color:var(--wp--preset--color--white) !important;}.has-pale-pink-color{color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-color{color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-color{color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-color{color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-color{color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-color{color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-color{color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-color{color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-color{color:var(--wp--preset--color--vivid-purple) !important;}.has-black-background-color{background-color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-background-color{background-color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-background-color{background-color:var(--wp--preset--color--white) !important;}.has-pale-pink-background-color{background-color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-background-color{background-color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-background-color{background-color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-background-color{background-color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-background-color{background-color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-background-color{background-color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-background-color{background-color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-background-color{background-color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-background-color{background-color:var(--wp--preset--color--vivid-purple) !important;}.has-black-border-color{border-color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-border-color{border-color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-border-color{border-color:var(--wp--preset--color--white) !important;}.has-pale-pink-border-color{border-color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-border-color{border-color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-border-color{border-color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-border-color{border-color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-border-color{border-color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-border-color{border-color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-border-color{border-color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-border-color{border-color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-border-color{border-color:var(--wp--preset--color--vivid-purple) !important;}.has-vivid-cyan-blue-to-vivid-purple-gradient-background{background:var(--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple) !important;}.has-light-green-cyan-to-vivid-green-cyan-gradient-background{background:var(--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan) !important;}.has-luminous-vivid-amber-to-luminous-vivid-orange-gradient-background{background:var(--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange) !important;}.has-luminous-vivid-orange-to-vivid-red-gradient-background{background:var(--wp--preset--gradient--luminous-vivid-orange-to-vivid-red) !important;}.has-very-light-gray-to-cyan-bluish-gray-gradient-background{background:var(--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray) !important;}.has-cool-to-warm-spectrum-gradient-background{background:var(--wp--preset--gradient--cool-to-warm-spectrum) !important;}.has-blush-light-purple-gradient-background{background:var(--wp--preset--gradient--blush-light-purple) !important;}.has-blush-bordeaux-gradient-background{background:var(--wp--preset--gradient--blush-bordeaux) !important;}.has-luminous-dusk-gradient-background{background:var(--wp--preset--gradient--luminous-dusk) !important;}.has-pale-ocean-gradient-background{background:var(--wp--preset--gradient--pale-ocean) !important;}.has-electric-grass-gradient-background{background:var(--wp--preset--gradient--electric-grass) !important;}.has-midnight-gradient-background{background:var(--wp--preset--gradient--midnight) !important;}.has-small-font-size{font-size:var(--wp--preset--font-size--small) !important;}.has-medium-font-size{font-size:var(--wp--preset--font-size--medium) !important;}.has-large-font-size{font-size:var(--wp--preset--font-size--large) !important;}.has-x-large-font-size{font-size:var(--wp--preset--font-size--x-large) !important;}:root :where(.wp-block-pullquote){font-size:1.5em;line-height:1.6;}.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}@media screen and (max-height: 1024px){.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}}@media screen and (max-height: 640px){.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}}.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}.header__section-desktop .site__desktop--menu:has(li):has(.mega-toggle-on)~.site-header-close-menu{width:100%;}.header__section-desktop .site__desktop--menu:has(li):has(.mega-toggle-on)~.site-header-close-menu .elementor-button-wrapper{height:100%;display:flex;align-items:end;justify-content:center;}.site__search-main-box{padding:0;padding-right:10px;}.site__search-container{display:flex;align-items:center;}.site__search-wrapper{position:relative;display:flex;align-items:center;background-color:transparent;border:1px solid transparent;border-radius:50px !important;transition:width .3s ease-in-out;width:44px;overflow:hidden;}.site__search-wrapper input{width:0;border:none;outline:none;font-size:14px;transition:width .8s ease-in-out;padding:8px 8px 8px 19px !important;background-color:transparent;color:#fff;}.site__search-wrapper input::placeholder{color:#fff;}.site__search-icon{width:44px;height:35px;cursor:pointer;display:flex;align-items:center;justify-content:center;position:absolute;right:0;padding:1px 10px !important;background-color:transparent !important;border:none;outline:none;z-index:999999;}.site__search-icon svg{width:24px;}.site__search-icon svg path{fill:#fff;}body:has(.active.scale-hidden) .header__section-desktop .site__search-main-box .site__search-icon svg path{fill:#000;}body:has(.active.scale-hidden) .header__section-desktop .site__search-main-box .site__search-wrapper input{color:#000;}.site__search-container:before{content:"";position:fixed;top:0;bottom:0;left:0;right:0;background-color:rgba(0,0,0,.5) !important;transition:all .5s ease-in-out;opacity:0;visibility:hidden;}.site__search-container.search__input-show:before{opacity:1;visibility:visible;}.site__search-container{z-index:1;position:relative;}.search__input-show .site__search-wrapper{background-color:#fff;}.search__input-show input::placeholder{color:rgba(0,0,0,.5);}.search__input-show input{color:#000;}.search__input-show svg path{fill:#000;}.site__search-icon-black svg path{fill:#000;}@media (max-width: 767px){.site__search-container{position:absolute;right:0;top:-15px;}.search__input-show .site__search-wrapper{width:236px !important;}}.site__search-main-box{padding:0;padding-right:10px;}.site__search-container{display:flex;align-items:center;}.site__search-wrapper{position:relative;display:flex;align-items:center;background-color:transparent;border:1px solid transparent;border-radius:50px !important;transition:width .3s ease-in-out;width:44px;overflow:hidden;}.site__search-wrapper input{width:0;border:none;outline:none;font-size:14px;transition:width .8s ease-in-out;padding:8px 8px 8px 19px !important;background-color:transparent;color:#fff;}.site__search-wrapper input::placeholder{color:#fff;}.site__search-icon{width:44px;height:35px;cursor:pointer;display:flex;align-items:center;justify-content:center;position:absolute;right:0;padding:1px 10px !important;background-color:transparent !important;border:none;outline:none;z-index:999999;}.site__search-icon svg{width:24px;}.site__search-icon svg path{fill:#fff;}body:has(.active.scale-hidden) .header__section-desktop .site__search-main-box .site__search-icon svg path{fill:#000;}body:has(.active.scale-hidden) .header__section-desktop .site__search-main-box .site__search-wrapper input{color:#000;}.site__search-container:before{content:"";position:fixed;top:0;bottom:0;left:0;right:0;background-color:rgba(0,0,0,.5) !important;transition:all .5s ease-in-out;opacity:0;visibility:hidden;}.site__search-container.search__input-show:before{opacity:1;visibility:visible;}.site__search-container{z-index:1;position:relative;}.search__input-show .site__search-wrapper{background-color:#fff;}.search__input-show input::placeholder{color:rgba(0,0,0,.5);}.search__input-show input{color:#000;}.search__input-show svg path{fill:#000;}.site__search-icon-black svg path{fill:#000;}@media (max-width: 767px){.site__search-container{position:absolute;right:0;top:-15px;}.search__input-show .site__search-wrapper{width:236px !important;}}.elementor-11230 .elementor-element.elementor-element-d79b904{--display:flex;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--overflow:hidden;--overlay-opacity:.5;--border-radius:40px 40px 40px 40px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-11230 .elementor-element.elementor-element-d79b904::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .elementor-background-video-container::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .e-con-inner > .elementor-background-video-container::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .elementor-background-slideshow::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .e-con-inner > .elementor-background-slideshow::before,.elementor-11230 .elementor-element.elementor-element-d79b904 > .elementor-motion-effects-container > .elementor-motion-effects-layer::before{background-color:transparent;--background-overlay:"";background-image:linear-gradient(180deg,var(--e-global-color-text) 50.98%,rgba(0,0,0,.2) 100%);}.elementor-widget-theme-post-featured-image .widget-image-caption{color:var(--e-global-color-text);font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-11230 .elementor-element.elementor-element-8be53a0 img{width:100%;height:686px;object-fit:cover;object-position:center center;}.elementor-11230 .elementor-element.elementor-element-9f49435{--display:flex;--position:absolute;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--padding-top:0px;--padding-bottom:38px;--padding-left:48px;--padding-right:43px;bottom:0px;}body:not(.rtl) .elementor-11230 .elementor-element.elementor-element-9f49435{left:0px;}body.rtl .elementor-11230 .elementor-element.elementor-element-9f49435{right:0px;}.elementor-widget-post-info .elementor-icon-list-item:not(:last-child):after{border-color:var(--e-global-color-text);}.elementor-widget-post-info .elementor-icon-list-icon i{color:var(--e-global-color-primary);}.elementor-widget-post-info .elementor-icon-list-icon svg{fill:var(--e-global-color-primary);}.elementor-widget-post-info .elementor-icon-list-text,.elementor-widget-post-info .elementor-icon-list-text a{color:var(--e-global-color-secondary);}.elementor-widget-post-info .elementor-icon-list-item{font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-icon{width:14px;}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-icon i{font-size:14px;}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-icon svg{--e-icon-list-icon-size:14px;}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-text,.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-text a{color:var(--e-global-color-primary);}.elementor-11230 .elementor-element.elementor-element-93eaf7e .elementor-icon-list-item{font-family:"Inter",Sans-serif;font-size:14px;font-weight:400;line-height:20px;}.elementor-11230 .elementor-element.elementor-element-e95c2e9{--display:flex;--flex-direction:row;--container-widget-width:calc(( 1 - var(--container-widget-flex-grow) ) * 100%);--container-widget-height:100%;--container-widget-flex-grow:1;--container-widget-align-self:stretch;--flex-wrap-mobile:wrap;--justify-content:space-between;--align-items:center;--gap:20px 20px;--row-gap:20px;--column-gap:20px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:8px;--padding-bottom:8px;--padding-left:0px;--padding-right:0px;}.elementor-widget-theme-post-title .elementor-heading-title{font-family:var(--e-global-typography-primary-font-family),Sans-serif;font-size:var(--e-global-typography-primary-font-size);font-weight:var(--e-global-typography-primary-font-weight);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);color:var(--e-global-color-primary);}.elementor-11230 .elementor-element.elementor-element-8b92262 .elementor-heading-title{font-family:"Inter",Sans-serif;font-size:30px;font-weight:400;line-height:38px;}.elementor-widget-icon.elementor-view-stacked .elementor-icon{background-color:var(--e-global-color-primary);}.elementor-widget-icon.elementor-view-framed .elementor-icon,.elementor-widget-icon.elementor-view-default .elementor-icon{color:var(--e-global-color-primary);border-color:var(--e-global-color-primary);}.elementor-widget-icon.elementor-view-framed .elementor-icon,.elementor-widget-icon.elementor-view-default .elementor-icon svg{fill:var(--e-global-color-primary);}.elementor-11230 .elementor-element.elementor-element-ae56e20 .elementor-icon-wrapper{text-align:center;}.elementor-11230 .elementor-element.elementor-element-ae56e20 .elementor-icon{font-size:10px;}.elementor-11230 .elementor-element.elementor-element-ae56e20 .elementor-icon svg{height:10px;}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items:not(.elementor-inline-items) .elementor-icon-list-item:not(:last-child){padding-bottom:calc(0px / 2);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items:not(.elementor-inline-items) .elementor-icon-list-item:not(:first-child){margin-top:calc(0px / 2);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items.elementor-inline-items .elementor-icon-list-item{margin-right:calc(0px / 2);margin-left:calc(0px / 2);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items.elementor-inline-items{margin-right:calc(-0px / 2);margin-left:calc(-0px / 2);}body.rtl .elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items.elementor-inline-items .elementor-icon-list-item:after{left:calc(-0px / 2);}body:not(.rtl) .elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-items.elementor-inline-items .elementor-icon-list-item:after{right:calc(-0px / 2);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-icon{width:14px;}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-icon i{font-size:14px;}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-icon svg{--e-icon-list-icon-size:14px;}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-text,.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-text a{color:var(--e-global-color-primary);}.elementor-11230 .elementor-element.elementor-element-33f62df .elementor-icon-list-item{font-family:"Inter",Sans-serif;font-size:16px;font-weight:400;line-height:24px;}@media (min-width:1440px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}}@media (max-width:1200px){.elementor-11230 .elementor-element.elementor-element-8be53a0 img{height:600px;}}@media (max-width:1024px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11230 .elementor-element.elementor-element-8be53a0 img{height:500px;}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}}@media (max-width:991px){.elementor-11230 .elementor-element.elementor-element-8be53a0 img{height:400px;}}@media (max-width:767px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11230 .elementor-element.elementor-element-e95c2e9{--flex-wrap:nowrap;}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-11230 .elementor-element.elementor-element-8b92262 .elementor-heading-title{font-size:20px;line-height:25px;}}.elementor-11152 .elementor-element.elementor-element-f0fa12f{--display:flex;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-11152 .elementor-element.elementor-element-7486c6d{--display:flex;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-widget-theme-post-featured-image .widget-image-caption{color:var(--e-global-color-text);font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-3e4abaa img{width:100%;height:240px;object-fit:cover;object-position:center center;border-radius:12px 12px 12px 12px;}.elementor-11152 .elementor-element.elementor-element-2916054{--display:flex;--flex-direction:column;--container-widget-width:100%;--container-widget-height:initial;--container-widget-flex-grow:0;--container-widget-align-self:initial;--flex-wrap-mobile:wrap;--justify-content:space-between;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:20px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-11152 .elementor-element.elementor-element-2288307{--display:flex;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-widget-post-info .elementor-icon-list-item:not(:last-child):after{border-color:var(--e-global-color-text);}.elementor-widget-post-info .elementor-icon-list-icon i{color:var(--e-global-color-primary);}.elementor-widget-post-info .elementor-icon-list-icon svg{fill:var(--e-global-color-primary);}.elementor-widget-post-info .elementor-icon-list-text,.elementor-widget-post-info .elementor-icon-list-text a{color:var(--e-global-color-secondary);}.elementor-widget-post-info .elementor-icon-list-item{font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-f490538 > .elementor-widget-container{margin:0px 0px 8px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-icon{width:14px;}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-icon i{font-size:14px;}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-icon svg{--e-icon-list-icon-size:14px;}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-text,.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-text a{color:var(--e-global-color-text);}.elementor-11152 .elementor-element.elementor-element-f490538 .elementor-icon-list-item{font-family:"Inter",Sans-serif;font-size:14px;font-weight:600;line-height:20px;}.elementor-11152 .elementor-element.elementor-element-005c88a{--display:flex;--flex-direction:row;--container-widget-width:calc(( 1 - var(--container-widget-flex-grow) ) * 100%);--container-widget-height:100%;--container-widget-flex-grow:1;--container-widget-align-self:stretch;--flex-wrap-mobile:wrap;--justify-content:space-between;--align-items:center;--gap:20px 20px;--row-gap:20px;--column-gap:20px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-widget-theme-post-title .elementor-heading-title{font-family:var(--e-global-typography-primary-font-family),Sans-serif;font-size:var(--e-global-typography-primary-font-size);font-weight:var(--e-global-typography-primary-font-weight);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);color:var(--e-global-color-primary);}.elementor-11152 .elementor-element.elementor-element-234bd97 > .elementor-widget-container{margin:0px 0px 8px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-234bd97 .elementor-heading-title{font-family:"Inter",Sans-serif;font-size:24px;font-weight:600;line-height:32px;color:var(--e-global-color-text);}.elementor-widget-icon.elementor-view-stacked .elementor-icon{background-color:var(--e-global-color-primary);}.elementor-widget-icon.elementor-view-framed .elementor-icon,.elementor-widget-icon.elementor-view-default .elementor-icon{color:var(--e-global-color-primary);border-color:var(--e-global-color-primary);}.elementor-widget-icon.elementor-view-framed .elementor-icon,.elementor-widget-icon.elementor-view-default .elementor-icon svg{fill:var(--e-global-color-primary);}.elementor-11152 .elementor-element.elementor-element-e38219c.elementor-element{--flex-grow:1;--flex-shrink:0;}.elementor-11152 .elementor-element.elementor-element-e38219c .elementor-icon-wrapper{text-align:center;}.elementor-11152 .elementor-element.elementor-element-e38219c .elementor-icon{font-size:12px;}.elementor-11152 .elementor-element.elementor-element-e38219c .elementor-icon svg{height:12px;}.elementor-widget-theme-post-excerpt .elementor-widget-container{font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);color:var(--e-global-color-text);}.elementor-11152 .elementor-element.elementor-element-63bec31 > .elementor-widget-container{margin:0px 0px 0px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-63bec31 .elementor-widget-container{font-family:"Inter",Sans-serif;font-size:16px;font-weight:400;line-height:24px;}.elementor-11152 .elementor-element.elementor-element-aa8bcf1{--display:flex;--margin-top:0px;--margin-bottom:0px;--margin-left:0px;--margin-right:0px;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-widget-author-box .elementor-author-box__name{color:var(--e-global-color-secondary);font-family:var(--e-global-typography-primary-font-family),Sans-serif;font-size:var(--e-global-typography-primary-font-size);font-weight:var(--e-global-typography-primary-font-weight);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-author-box .elementor-author-box__bio{color:var(--e-global-color-text);font-family:var(--e-global-typography-text-font-family),Sans-serif;font-size:var(--e-global-typography-text-font-size);font-weight:var(--e-global-typography-text-font-weight);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__button{color:var(--e-global-color-secondary);border-color:var(--e-global-color-secondary);font-family:var(--e-global-typography-accent-font-family),Sans-serif;font-size:var(--e-global-typography-accent-font-size);font-weight:var(--e-global-typography-accent-font-weight);text-transform:var(--e-global-typography-accent-text-transform);line-height:var(--e-global-typography-accent-line-height);letter-spacing:var(--e-global-typography-accent-letter-spacing);}.elementor-widget-author-box .elementor-author-box__button:hover{border-color:var(--e-global-color-secondary);color:var(--e-global-color-secondary);}.elementor-11152 .elementor-element.elementor-element-bbccf83 > .elementor-widget-container{margin:24px 0px 0px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-bbccf83 .elementor-author-box__avatar img{width:48px;height:48px;border-radius:50%;}body.rtl .elementor-11152 .elementor-element.elementor-element-bbccf83.elementor-author-box--layout-image-left .elementor-author-box__avatar,body:not(.rtl) .elementor-11152 .elementor-element.elementor-element-bbccf83:not(.elementor-author-box--layout-image-above) .elementor-author-box__avatar{margin-right:12px;margin-left:0;}body:not(.rtl) .elementor-11152 .elementor-element.elementor-element-bbccf83.elementor-author-box--layout-image-right .elementor-author-box__avatar,body.rtl .elementor-11152 .elementor-element.elementor-element-bbccf83:not(.elementor-author-box--layout-image-above) .elementor-author-box__avatar{margin-left:12px;margin-right:0;}.elementor-11152 .elementor-element.elementor-element-bbccf83.elementor-author-box--layout-image-above .elementor-author-box__avatar{margin-bottom:12px;}.elementor-11152 .elementor-element.elementor-element-bbccf83 .elementor-author-box__name{color:var(--e-global-color-text);font-family:"Inter",Sans-serif;font-size:16px;font-weight:600;text-transform:capitalize;line-height:24px;margin-bottom:0px;}.elementor-11152 .elementor-element.elementor-element-bbccf83 .elementor-author-box__bio{margin-bottom:0px;}.elementor-11152 .elementor-element.elementor-element-bbccf83 .elementor-author-box__button{color:var(--e-global-color-text);border-color:var(--e-global-color-text);background-color:rgba(255,255,255,0);font-family:"Inter",Sans-serif;font-size:16px;font-weight:400;text-transform:capitalize;line-height:24px;border-width:0px;border-radius:0px;padding:0px 0px 0px 0px;}@media (max-width:1024px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-theme-post-excerpt .elementor-widget-container{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__name{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-author-box .elementor-author-box__bio{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__button{font-size:var(--e-global-typography-accent-font-size);line-height:var(--e-global-typography-accent-line-height);letter-spacing:var(--e-global-typography-accent-letter-spacing);}}@media (max-width:767px){.elementor-11152 .elementor-element.elementor-element-f0fa12f{--flex-direction:column;--container-widget-width:100%;--container-widget-height:initial;--container-widget-flex-grow:0;--container-widget-align-self:initial;--flex-wrap-mobile:wrap;--gap:0px 0px;--row-gap:0px;--column-gap:0px;--flex-wrap:wrap;}.elementor-11152 .elementor-element.elementor-element-7486c6d{--width:100%;--gap:0px 0px;--row-gap:0px;--column-gap:0px;}.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-3e4abaa > .elementor-widget-container{margin:0px 0px 0px 0px;padding:0px 0px 0px 0px;}.elementor-11152 .elementor-element.elementor-element-3e4abaa img{object-fit:cover;object-position:center center;}.elementor-11152 .elementor-element.elementor-element-2916054{--width:100%;--justify-content:flex-start;--gap:0px 0px;--row-gap:0px;--column-gap:0px;}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-005c88a{--flex-wrap:nowrap;}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-theme-post-excerpt .elementor-widget-container{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-11152 .elementor-element.elementor-element-aa8bcf1{--gap:0px 0px;--row-gap:0px;--column-gap:0px;}.elementor-widget-author-box .elementor-author-box__name{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-author-box .elementor-author-box__bio{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__button{font-size:var(--e-global-typography-accent-font-size);line-height:var(--e-global-typography-accent-line-height);letter-spacing:var(--e-global-typography-accent-letter-spacing);}}@media (min-width:1440px){.elementor-widget-theme-post-featured-image .widget-image-caption{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-post-info .elementor-icon-list-item{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-theme-post-title .elementor-heading-title{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-theme-post-excerpt .elementor-widget-container{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__name{font-size:var(--e-global-typography-primary-font-size);line-height:var(--e-global-typography-primary-line-height);letter-spacing:var(--e-global-typography-primary-letter-spacing);}.elementor-widget-author-box .elementor-author-box__bio{font-size:var(--e-global-typography-text-font-size);line-height:var(--e-global-typography-text-line-height);}.elementor-widget-author-box .elementor-author-box__button{font-size:var(--e-global-typography-accent-font-size);line-height:var(--e-global-typography-accent-line-height);letter-spacing:var(--e-global-typography-accent-letter-spacing);}}.form_box-contact_form{width:100%;}

Cultural Resistance and Cost are Constraining Compliance Innovation in the Legal Sector

Resource Hub: Hundreds of VinciWorks compliance resources in one place

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

AUSTRAC releases Tranche 2 guidance

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

CLOSE

CLOSE

Compliance|FCA Compliance|Featured

Resources and insights

Fake cases, real costs: Law firm penalised for AI-generated citations

Popular tags

All tags

FCA’s crackdown on non-financial misconduct: What it means for businesses

naomi grossman

Financial Services: Why Compliance Matters

VinciWorks

Asha Purohit

Leigh Otto

naomi grossman

naomi grossman

When national cyber incidents break records, CEOs can’t stay outsiders

Sara Henna Dahan

naomi grossman

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Nick Henderson

US Treasury announces significant change to SAR process

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Experience Excellence.

Compliance|FCA Compliance|Featured

Resources and insights

Fake cases, real costs: Law firm penalised for AI-generated citations

Popular tags

All tags

FCA’s crackdown on non-financial misconduct: What it means for businesses

naomi grossman

Financial Services: Why Compliance Matters

VinciWorks

Cultural Resistance and Cost are Constraining Compliance Innovation in the Legal Sector

Asha Purohit

Resource Hub: Hundreds of VinciWorks compliance resources in one place

Leigh Otto

A £17K wake-up call: What one Northwich law firm’s AML failure teaches the rest of us

naomi grossman

AUSTRAC releases Tranche 2 guidance

naomi grossman

When national cyber incidents break records, CEOs can’t stay outsiders

Sara Henna Dahan

Australia’s AML reckoning: What the ANZ $240m penalty signals ahead of Tranche 2

naomi grossman

VinciWorks and GB Railfreight shortlisted for Learning Technologies Award for excellence in compliance training

Asha Purohit

AI in the dock: Who is liable when machines get it wrong?

Nick Henderson

US Treasury announces significant change to SAR process

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself