DUAA

Resources and insights

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

Nick Henderson

Popular tags

All tags

Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

naomi grossman

September 3, 2025

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

A UK law firm has been ordered to pay wasted costs after submitting an application that cited two

Sara Henna Dahan

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

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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

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DUAA

Resources and insights

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

Popular tags

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Navigating data protection and DUAA: Your questions answered

naomi grossman

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

naomi grossman

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

Sara Henna Dahan

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

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for yourself

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DUAA

Resources and insights

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

Popular tags

All tags

Navigating data protection and DUAA: Your questions answered

naomi grossman

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

naomi grossman

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

Sara Henna Dahan

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

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself