IOSH gives DeltaNet’s courses the stamp of approval
Providing Health and Safety training to staff is a legal obligation of any business and is key to preventing injuries or illnesses, managing costs and encouraging a positive workplace health and safety culture. Given the importance of health and safety, it’s vital that you select a training provider that is qualified and experienced and that […]
A Guide To Money Laundering Compliance In Honduras
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in Honduras, and what organisations should consider […]
Members’ Update 19th October 2022
MySkillBoosters official launch, upcoming racial bias webinar.
Update: New rules and guidance from the SRA – October 2022
This update summarises the latest SRA guidance and rules. If you would like any guidance on anything SRA-related, book a free consultation with Compliance Office now. Labelling letters as ‘private and confidential’ and/or ‘without prejudice’ The SRA plans to issue further guidance on when litigators are allowed to label letters as ‘private and confidential’ and/or […]
Crypto wallets added to US sanctions list
Iranian and Russian based crypto addresses sanctioned by OFAC A series of crypto wallet addresses including Bitcoin (BTC), Ethereum (ETH) and Tether (USDT) were added to the US SDN sanctions list by OFAC in September. The addresses belong to Iranian ransomware attackers and a neo-Nazi Russian paramilitary group Task Force Rusich. Task Force Rusich is […]
New course from Skill Boosters: Domestic Abuse
Domestic abuse can take many different forms and is not always easy to spot – in fact, even the person on the receiving end may not recognise it for what it is. There can be many reasons why people experiencing domestic abuse are reluctant to speak up or seek help, from fears around their personal […]
Members’ Update 5th October 2022
New course on domestic abuse, upcoming racial bias webinar, compliance suites, and 3 new social videos – inclusion, menopause, intersectionality.
Members’ Update 14th September 2022
Domestic abuse lived experience, neurodiversity guide, upcoming intersectionality course and MySkillBoosters learning platform.
5 things we learnt from the Law Society’s annual AML conference
Note: All data is from Financial Year 2021 / 2022 In September 2022, the Law Society held their annual Anti-Money Laundering and Financial Crime Conference which was attended by over 400 people in person and online. Here are our key takeaways: 1. Anti Money Laundering (AML) remains a major focus of the Solicitors Regulation Authority […]
A Guide To Money Laundering Compliance In Guatemala
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in Guatemala, and what organisations should consider […]
