policy

Resources and insights

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Sara Henna Dahan

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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

October 22, 2025

Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

naomi grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

Nick Henderson

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

Nick Henderson

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

naomi grossman

AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European

naomi grossman

AML, SRA

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Another week, another Solicitors Regulation Authority (SRA) enforcement notice and this one should make every law firm sit

naomi grossman

VinciWorks 2025: Key updates in compliance training & software solutions

As we wrap up an exciting year, we want to reflect on VinciWorks’ key developments in 2025. As

Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

In a landmark ruling on 23 October 2025, the High Court dismissed the first judicial review challenge to

Nick Henderson

The CMA’s new enforcement era: What UK compliance teams need to know

The UK Competition and Markets Authority has entered a new phase of consumer protection enforcement. On 18 November,

Nick Henderson

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HMRC’s new handbook sheds light on growing trade-based money laundering risks

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Resource Hub: Hundreds of VinciWorks compliance resources in one place

Leigh Otto

CJEU’s latest ruling: Why this one matters to ad-powered platforms

naomi grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

Nick Henderson

November compliance news round-up

Nick Henderson

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

naomi grossman

Complexity or clarity? Why simplifying AML rules could transform compliance

naomi grossman

When even good enough isn’t enough: What the latest SRA fine means for every law firm

naomi grossman

VinciWorks 2025: Key updates in compliance training & software solutions

Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

Nick Henderson

The CMA’s new enforcement era: What UK compliance teams need to know

Nick Henderson

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