Anti-bribery

Resources and insights

Popular tags

Modern slavery, bribery and corruption

VinciWorks attended a recent event hosted by Thomson Reuters titled Modern Slavery, Bribery and Corruption. The international panel

VinciWorks

February 11, 2016

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

A questionable source of origin in the global grain trade has shed new light on the critical risks

Nick Henderson

FCA, FCA Compliance, Financial services

Will the FCA pull its ‘name and shame’ plan?

The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under

naomi grossman

The high cost of AML failures: Lessons from a recent disciplinary case

In a striking case that underscores the serious consequences of failing to meet anti-money laundering (AML) and financial

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Die NIS2-Richtlinie markiert einen entscheidenden Schritt der EU zur Verbesserung der Cybersicherheit in Europa. Unternehmen aus unterschiedlichsten Sektoren

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Am 2. Februar 2025 trat die EU-KI-Verordnung offiziell in Kraft – ein Meilenstein, der den Umgang mit künstlicher

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the

Nick Henderson

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Die rasante Entwicklung von Künstlicher Intelligenz hat in den letzten Jahren zu einem Wettlauf um leistungsfähige Sprachmodelle geführt.

Thomas Falk

AML, Compliance Training

The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

naomi grossman

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Will the FCA pull its ‘name and shame’ plan?

The Irish corporal who got caught laundering millions

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Anti-bribery

Resources and insights

EU sanctions Garantex. Is this a watershed moment for crypto?

Popular tags

Categories

VinciWorks’ online course plan

VinciWorks

Modern slavery, bribery and corruption

VinciWorks

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

Nick Henderson

naomi grossman

The high cost of AML failures: Lessons from a recent disciplinary case

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

Nick Henderson

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Thomas Falk

naomi grossman

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Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

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Experience Excellence.

CLOSE

Anti-bribery

Resources and insights

EU sanctions Garantex. Is this a watershed moment for crypto?

Popular tags

Categories

VinciWorks’ online course plan

VinciWorks

Modern slavery, bribery and corruption

VinciWorks

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

Nick Henderson

Will the FCA pull its ‘name and shame’ plan?

naomi grossman

The high cost of AML failures: Lessons from a recent disciplinary case

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

Nick Henderson

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Thomas Falk

The Irish corporal who got caught laundering millions

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself