OFSI

Resources and insights

SRA diversity survey 2025: Collect your law firm data with Omnitrack

Nick Henderson

Popular tags

All tags

OFSI, Russia, sanctions

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith

naomi grossman

April 8, 2025

Preparing for DAC8: What your firm needs to know

The advent of crypto-assets has brought new complexity and ambiguity to cross-border transactions. In an effort to close

Nick Henderson

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|LXP

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

The April update for Astute LXP (V3.3.2) brings a mix of visual polish, helpful tweaks, and targeted bug

Nick Henderson

OFSI, Russia, sanctions

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith

naomi grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

In a significant move towards greater workplace equality, the UK Government has launched a public consultation on introducing

Sara Henna Dahan

AML, HSBC, red flags

How ignoring AML red flags landed HSBC in hot water

When it comes to AML compliance, red flags aren’t just warnings. They are flashing neon signs that need

naomi grossman

VinciWorks course retirements: What you need to know

As part of our ongoing commitment to keeping our course library relevant and up-to-date, some existing courses are

Nick Henderson

What’s new at VinciWorks: Courses to look out for this quarter

VinciWorks is excited to announce a range of new, updated, and upcoming courses as part of our commitment

Nick Henderson

Tariffs, trade wars and geopolitical risk: What compliance teams need to know

Global trade routes were rocked with the announcement of up to 20% tariffs across the world for imports

Nick Henderson

Legislative changes to IR35 thresholds are here. What are the implications for employers?

With upcoming legislative updates coming into effect, businesses must prepare to ensure compliance with the revised IR35 thresholds.

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.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

How ignoring AML red flags landed HSBC in hot water

CLOSE

CLOSE

OFSI

Resources and insights

SRA diversity survey 2025: Collect your law firm data with Omnitrack

Popular tags

All tags

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

naomi grossman

Preparing for DAC8: What your firm needs to know

Nick Henderson

Nick Henderson

naomi grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

Sara Henna Dahan

naomi grossman

VinciWorks course retirements: What you need to know

Nick Henderson

What’s new at VinciWorks: Courses to look out for this quarter

Nick Henderson

Tariffs, trade wars and geopolitical risk: What compliance teams need to know

Nick Henderson

Legislative changes to IR35 thresholds are here. What are the implications for employers?

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

OFSI

Resources and insights

SRA diversity survey 2025: Collect your law firm data with Omnitrack

Popular tags

All tags

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

naomi grossman

Preparing for DAC8: What your firm needs to know

Nick Henderson

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

Nick Henderson

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

naomi grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

Sara Henna Dahan

How ignoring AML red flags landed HSBC in hot water

naomi grossman

VinciWorks course retirements: What you need to know

Nick Henderson

What’s new at VinciWorks: Courses to look out for this quarter

Nick Henderson

Tariffs, trade wars and geopolitical risk: What compliance teams need to know

Nick Henderson

Legislative changes to IR35 thresholds are here. What are the implications for employers?

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself