Astute

Resources and insights

Categories

It seems we can't find what you're looking for.

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

Picture of VinciWorks

VinciWorks

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

Picture of VinciWorks

VinciWorks

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

Picture of VinciWorks

VinciWorks

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

Picture of VinciWorks

VinciWorks

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

Picture of The VinciWorks Team

The VinciWorks Team

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

Picture of VinciWorks

VinciWorks

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

Picture of VinciWorks

VinciWorks

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

Picture of VinciWorks

VinciWorks

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

Picture of VinciWorks

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.