Events

Resources and insights

£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

Sara Henna Dahan

Popular tags

On-demand webinar: The Posted Workers Directive — What you need to know

In this webinar, we help attendees understand the extent to which they are impacted by PWD and what they need to do to comply.

VinciWorks

March 24, 2021

On-demand webinar: Tax Evasion – A Global Compliance Risk

In this webinar, our experts explored the impact of tax evasion regulations over the past few years and shared best-practice guidance on compliance.

VinciWorks

March 17, 2021

On-demand webinar: OECD’s Mandatory Disclosure Rules (MDR) – What you need to know

In this webinar, we helped attendees come to terms with MDR and what it means for your organisation.

VinciWorks

February 24, 2021

On-demand anti-bribery webinar with international bribery and corruption experts

In this webinar, we will explore some of the biggest bribery cases in recent years and what you can learn from them to avoid the next fine or PR disaster.

VinciWorks

February 3, 2021

On-demand webinar: DAC6 is here — What now?

During this webinar, we will explore best practice for DAC6 reporting, regardless of where you are in the compliance process.

VinciWorks

January 20, 2021

HMRC joins VinciWorks in DAC6 webinar – Listen now

We recently hosted a webinar with the HMRC to help law firms and multinational businesses grapple with the changes the UK has made to its approach to DAC6.

VinciWorks

January 6, 2021

On-demand webinar: DAC6 – The non-legal perspective

How does DAC6 affect non-legal entities such as accountancy firms, banks, hedge funds, multinationals, pension funds and taxpayers?

VinciWorks

November 25, 2020

On-demand webinar: DAC6 reporting — Your questions answered

In this webinar we gave attendees the opportunity to have their questions on DAC6 reporting and implementation answered by our experts.

VinciWorks

October 28, 2020

VinciWorks hosts fourth DAC6 Core Group Meeting – Summary

Over 185 people joined VinciWorks for its fourth DAC6 Core Group meeting. Here is a summary of some of the key questions that were discussed in the meeting.

VinciWorks

September 14, 2020

AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial

Asha Purohit

AI, Law firms, Legal sector

When AI gets it wrong: Why law firms need to manage risk and liability

AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

Naomi Grossman

AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic

Sara Henna Dahan

AML, MLR, NRA

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML

Naomi Grossman

The EU’s new anti corruption directive: What comes next

The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across

Nick Henderson-Mayo

AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,

Naomi Grossman

AML, MLR, NRA

State of play: What’s happening in AML now

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

Naomi Grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

Sara Henna Dahan

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Events

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Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Asha Purohit

When AI gets it wrong: Why law firms need to manage risk and liability

Naomi Grossman

UK expands AML rules to charities, universities and football agents

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Sara Henna Dahan

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

Naomi Grossman

The EU’s new anti corruption directive: What comes next

Nick Henderson-Mayo

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

Naomi Grossman

State of play: What’s happening in AML now

Naomi Grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Sara Henna Dahan

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Experience exceptional for yourself

Experience exceptional
for yourself