Over 45 leading law firms joining VinciWorks latest AML Core Group meeting VinciWorks AML Core Group includes over 45 of the UK's leading law firms discussing best practice in money laundering compliance. VinciWorks July 8, 2024
AML, sanctions, SRA SRA announces new requirements for firms Solicitors regulation authority requires regulated firms to provide AML and sanctions data. The new requirement opens in August. VinciWorks July 7, 2024
AML, Law firms, Webinar On-demand webinar: Best practice workflows in AML: A webinar for UK law firms Join our free, one-hour webinar to learn about AML legislation and the risks law firms face regarding money laundering. VinciWorks June 27, 2024
AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare? AML regulations could soon expand to unregulated sectors, including universities. Here's what your organisation needs to do to prepare. VinciWorks June 24, 2024
AML, Anti money laundering, terrorist financing Has the SRA shifted its focus? The Solicitor's Regulation Authority updated its sectoral risk assessment. Here’s what your firm needs to consider VinciWorks June 23, 2024
AML, Financial crime ECCTA marches towards implementation The new economic crime act, which demonstrates a shift in the UK’s approach to economic crime, is in its first phase of implementation VinciWorks June 20, 2024
EU defies FATF to keep UAE on money laundering grey list The European Parliament votes against the FATF to keep the UAE on the grey list of high risk jurisdictions for money laundering. VinciWorks April 24, 2024
In Queensland, new money laundering laws will restrict cash gambling at casinos New money laundering laws will restrict cash gambling in casinos. The move comes as Australia seeks to implement stricter AML laws nationwide. VinciWorks April 3, 2024
