Diligence

Resources and insights

UK hits Russia with largest sanctions package yet on war anniversary

Sara Henna Dahan

Popular tags

All tags

Diligence, Human rights, modern slavery

MEPs approve the Corporate Sustainability Due Diligence Directive

EP approved the CSDDD which will require firms to mitigate their negative impact on human rights and the environment.

VinciWorks

May 1, 2024

AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Naomi Grossman

AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Naomi Grossman

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

This month’s update expands manager visibility across departments and improves the accuracy of re-enrolment data. These changes make

Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator, the Financial Supervisory Authority (commonly referred to as Finansinspektionen, FI), has opened a new investigation

Sara Henna Dahan

High risk jurisdictions: February 2026 FATF and EU updated guide

The February 2026 edition of our High Risk Jurisdiction Guide introduces important regulatory changes following the latest Financial

Nick Henderson-Mayo

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The definition of dishonesty in English criminal law has evolved in recent years. At the same time, the

Nick Henderson-Mayo

Data privacy, Data Protection, DSAR, DUAA

ICO issues final guidance on data protection complaints ahead of DUAA deadline

On 12 February 2026, the ICO published its final guidance on handling data protection complaints under the Data

Naomi Grossman

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

The Office of Financial Sanctions Implementation published its consultation response on reforming its enforcement processes, confirming it intends

Sara Henna Dahan

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:none !important;border-radius:0 !important;transition:none;width:auto;overflow:visible}.site__search-icon{width:auto;height:auto;cursor:pointer;display:flex;align-items:center;justify-content:center;position:relative;padding:0 !important;background-color:transparent !important;border:none;outline:none;z-index:999999}.site__search-icon svg{width:24px}.site__search-icon svg path{fill:#000}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-dropdown{position:fixed;top:var(--header-height,70px);left:0;right:0;width:100%;background-color:#fff;z-index:9998;transform:scaleY(0);transform-origin:top;transition:transform .3s ease-in-out,opacity .3s ease-in-out,visibility .3s ease-in-out;box-shadow:0 4px 6px rgba(0,0,0,.1);padding:2rem 0;opacity:0;visibility:hidden}.site__search-container.search__input-show .site__search-dropdown{transform:scaleY(1);opacity:1;visibility:visible}.site__search-dropdown-inner{max-width:1200px;margin:0 auto;padding:0 2rem;display:flex;align-items:center;gap:1rem}.site__search-dropdown .site__search-icon{flex-shrink:0;display:flex !important;visibility:visible !important;opacity:1 !important}.site__search-dropdown input{flex:1;width:100%;border:none;outline:none;font-size:17px;padding:.5rem 0;background-color:transparent;color:#000}.site__search-dropdown input::placeholder{color:#86868b}.site__search-overlay{position:fixed;top:var(--header-height,70px);left:0;right:0;bottom:0;background-color:rgba(0,0,0,.4);backdrop-filter:blur(20px);-webkit-backdrop-filter:blur(20px);z-index:9997;opacity:0;visibility:hidden;transition:opacity .3s ease-in-out,visibility .3s ease-in-out}.site__search-container.search__input-show .site__search-overlay,body.search-active .site__search-overlay{opacity:1;visibility:visible}body.search-active main,body.search-active #smooth-content{filter:blur(5px);transition:filter .3s ease-in-out}.site__search-container{z-index:1;position:relative}.search__input-show .site__search-icon svg path{fill:#000}.site__search-icon-black svg path{fill:#000}@media (max-width: 767px){.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%}

Training

Managing

Tracking

Consulting

Blog

Webinars

Guides

Workflows

Templates

Glossary

Courses

Financial and Corporate Crime

Health and Safety

Performance and Leadership

InfoSec and Data Privacy

Diversity and Inclusion

Products

Products

Training

Managing

Tracking

Consulting

Features

Resources

Diligence

Resources and insights

UK hits Russia with largest sanctions package yet on war anniversary

Popular tags

All tags

MEPs approve the Corporate Sustainability Due Diligence Directive

VinciWorks

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

Naomi Grossman

The financial aftermath of a cartel killing

Naomi Grossman

Most employers unprepared for menopause compliance deadline, says VinciWorks research

Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sara Henna Dahan

High risk jurisdictions: February 2026 FATF and EU updated guide

Nick Henderson-Mayo

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

Nick Henderson-Mayo

ICO issues final guidance on data protection complaints ahead of DUAA deadline

Naomi Grossman

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself