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Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future 

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Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Former SNP CEO Peter Murrell’s embezzlement of more than £400,000 from the Scottish National Party is, on one

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Nick Henderson-Mayo

UK and US sanctions: new joint guidance points to closer enforcement coordination

OFSI and OFAC have published new joint guidance comparing the UK and US sanctions regimes, giving businesses a

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Sara Henna Dahan

Improved Audit Trail exports

Version: 2.152.0 This release improves how audit data can be exported and reviewed. It introduces CSV and PDF

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R'nana Rapp Goldenhersh

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

The UK’s Office of Financial Sanctions Implementation has issued a penalty of more than £1m against Sabre Global

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Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Sir Keir Starmer’s resignation has just been announced, triggering immediate speculation about what comes next in Westminster. For

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Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Neurodiversity is no longer a side issue for employers. Tribunal cases involving neurodivergent conditions have almost doubled in

Picture of Sara Henna Dahan

Sara Henna Dahan

UK data protection
  • Canada

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Canada has unveiled its most ambitious privacy reform in more than two decades, introducing legislation that would recognize

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Naomi Grossman

Portal New Features
  • AI, AI Assisted Editing, Assignments, Compliance, eLearning, Insights, LMS, Portal

VinciWorks transforms compliance training management with three powerful Portal upgrades

Insights, Assignments and AI Enhanced Editing give L&D and compliance leaders the tools to customise, deliver and measure

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Asha Purohit

  • Compliance, Law firms, Legal sector, SRA

SRA pushes ahead with major compliance reforms despite industry opposition

The SRA has confirmed that it will move forward with significant reforms aimed at strengthening protections around client

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Naomi Grossman

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