What is Client Due Diligence(CDD)?
Client due diligence (CDD) is a process that businesses and financial institutions use to assess and understand their customers or clients to ensure they are engaging in legitimate and lawful transactions. It is a fundamental part of anti-money laundering (AML) and know your customer (KYC) compliance efforts. The primary goal of CDD is to prevent […]
SRA announces new requirements for firms
Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA) is about to contact you with a new requirement for more of your money laundering and sanctions data. What information are they looking for? Regulated firms will be asked provide information on: work they carry out within […]
On-demand webinar: Compliance in higher and further education – Best practice
Compliance in higher and further education institutions is a complicated endeavour. From harassment to AI to plagiarism, ensuring you have the right training and policies in place has never been more important. In this free webinar from compliance experts VinciWorks, we reviewed the key things your HE/FE institution should have in place and heard […]
On-demand webinar: GDPR – six years on
The EU’s General Data Protection Regulation (GDPR) has now been in force for six years. During that time, fines have totalled billions of euros, with over €1 billion in fines coming in the past 12 months. The most recent fines show that both large and small businesses are subject to regulators’ scrutiny. With fines […]
On-demand Webinar: Diversity and inclusion — how to lead the way
Promoting diversity and inclusion in the workplace means more than simply updating policies or adding a new initiative. Effecting such change requires a continuous push to holistically improve the business culture. In this webinar, VinciWorks was recently joined by law firm Pinsent Mason’s Diversity & Inclusion specialist Kate Dodd. Kate and her team worked with […]
