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UK parliament modern slavery report shows UK has not kept up with advances of other nations

sarahenna dahan

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Inkrafttreten der EU-KI-Verordnung: Wie Europa das weltweit erste KI-Gesetz verabschiedete

Vergangene Woche trat die EU-KI-Verordnung offiziell in Kraft und markiert damit einen bedeutenden Meilenstein in der Regulierung von

VinciWorks

Citigroup im Fokus: Drogenhändler nutzten Schwachstellen der Bank

In einer kürzlich veröffentlichten Anklageschrift haben hochrangige US-Strafverfolgungsbeamte Citigroup als bevorzugtes Ziel für Drogenhändler identifiziert. So hatten sich

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VinciWorks guide to ethnicity and disability pay gap reporting

Free download on new pay gap reporting requirements set to be introduced by the Labour government The Labour

VinciWorks

UK moves forward on deforestation compliance as the EU takes as step back

The saying goes that elections have consequences, and that’s particularly true for deforestation compliance. The European Parliament elections

VinciWorks

SRA announces new requirements for firms

Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

The VinciWorks Team

Over 45 leading law firms joining VinciWorks latest AML Core Group meeting

VinciWorks was proud to host over 45 of the UK’s leading international law firms at our recent AML

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AML, sanctions, SRA

SRA announces new requirements for firms

Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

VinciWorks

Labour’s regulatory agenda for compliance: free guide download

Labour’s plan for government will affect dozens of areas of compliance, from whistleblowing to employment rights, money laundering

VinciWorks

AML, Law firms, Webinar

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

Approximately £10 billion of illegal money is estimated to be laundered each year in the UK. And with

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SRA announces new requirements for firms

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

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Astute

Resources and insights

UK parliament modern slavery report shows UK has not kept up with advances of other nations

Popular tags

Categories

Inkrafttreten der EU-KI-Verordnung: Wie Europa das weltweit erste KI-Gesetz verabschiedete

VinciWorks

Citigroup im Fokus: Drogenhändler nutzten Schwachstellen der Bank

VinciWorks

VinciWorks guide to ethnicity and disability pay gap reporting

VinciWorks

UK moves forward on deforestation compliance as the EU takes as step back

VinciWorks

SRA announces new requirements for firms

The VinciWorks Team

Over 45 leading law firms joining VinciWorks latest AML Core Group meeting

VinciWorks

VinciWorks

Labour’s regulatory agenda for compliance: free guide download

VinciWorks

VinciWorks

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Astute

Resources and insights

UK parliament modern slavery report shows UK has not kept up with advances of other nations

Popular tags

Categories

Inkrafttreten der EU-KI-Verordnung: Wie Europa das weltweit erste KI-Gesetz verabschiedete

VinciWorks

Citigroup im Fokus: Drogenhändler nutzten Schwachstellen der Bank

VinciWorks

VinciWorks guide to ethnicity and disability pay gap reporting

VinciWorks

UK moves forward on deforestation compliance as the EU takes as step back

VinciWorks

SRA announces new requirements for firms

The VinciWorks Team

Over 45 leading law firms joining VinciWorks latest AML Core Group meeting

VinciWorks

SRA announces new requirements for firms

VinciWorks

Labour’s regulatory agenda for compliance: free guide download

VinciWorks

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself