Equality and Diversity

Resources and insights

Popular tags

Improving your Diversity and Inclusion Culture

Improving your Diversity and Inclusion Culture: Diversity and inclusion are important topics for businesses to take into account,

VinciWorks

March 26, 2022

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Sara Henna Dahan

April compliance news round-up

What’s in this update? Equality Act shake-up: Supreme Court ruling on biological sex and workplace policies New reporting

Nick Henderson

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

Nick Henderson

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Sara Henna Dahan

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.

The downside of AI: How to use ChatGPT without getting into trouble

New LSAG guidance raises the bar for AML compliance in legal services

CLOSE

CLOSE

Equality and Diversity

Resources and insights

Popular tags

Categories

Improving your Diversity and Inclusion Culture

VinciWorks

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

April compliance news round-up

Nick Henderson

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

Equality and Diversity

Resources and insights

The EDPB report and what regulators want from you now

Popular tags

Categories

Improving your Diversity and Inclusion Culture

VinciWorks

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

April compliance news round-up

Nick Henderson

The downside of AI: How to use ChatGPT without getting into trouble

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

New LSAG guidance raises the bar for AML compliance in legal services

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself