Money laundering

Resources and insights

Webinar in review: Preparing for E6 – Managing harassment compliance in higher education

Sara Henna Dahan

Popular tags

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering

Sara Henna Dahan

May 25, 2025

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Sara Henna Dahan

March 5, 2025

Sanctions on Syria are disappearing, but the risk is increasing

In May 2025, the United States, European Union, and United Kingdom took coordinated steps to ease long-standing sanctions

Nick Henderson

AML, COLP, SRA

Is your COLP equipped to succeed in the world of AML compliance?

The role of the Compliance Officer for Legal Practice (COLP) is far more vital than it is visible.

naomi grossman

What to expect from the UK’s Cyber Security and Resilience Bill?

The UK is on the brink of its most significant cyber security legislative reform in years. The Cyber

Nick Henderson

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

The UK Supreme Court has refused Dyson’s final attempt to block a lawsuit brought by 24 migrant workers

Sara Henna Dahan

AI, Data Protection, GDPR

GDPR 7 years on: What’s going to change and what businesses need to know to navigate this new landscape

The FAQs you want answers to It’s hard to believe that GDPR, the landmark General Data Protection Regulation,

naomi grossman

May compliance news round-up

What’s in this update? Conversational Learning Day: Join us live on 11 June GDPR reform: Big changes for

Nick Henderson

The Employment Rights Bill: Frequently asked questions for H&S professionals

On 27 May 2025, VinciWorks was proud to be part of a fascinating discussion on the health and

Nick Henderson

AI, Artificial Intelligence, GDPR

AI compliance and ethical practices – Ensuring the responsible use of AI in your organisation

The FAQs you want answers to There’s no doubt that AI is transforming industries at an unprecedented pace,

naomi grossman

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Is your COLP equipped to succeed in the world of AML compliance?

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Money laundering

Resources and insights

Webinar in review: Preparing for E6 – Managing harassment compliance in higher education

Popular tags

Categories

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Sara Henna Dahan

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

Sanctions on Syria are disappearing, but the risk is increasing

Nick Henderson

naomi grossman

What to expect from the UK’s Cyber Security and Resilience Bill?

Nick Henderson

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

Sara Henna Dahan

Nick Henderson

naomi grossman

May compliance news round-up

Nick Henderson

The Employment Rights Bill: Frequently asked questions for H&S professionals

Nick Henderson

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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Money laundering

Resources and insights

Webinar in review: Preparing for E6 – Managing harassment compliance in higher education

Popular tags

Categories

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Sara Henna Dahan

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

Sanctions on Syria are disappearing, but the risk is increasing

Nick Henderson

Is your COLP equipped to succeed in the world of AML compliance?

naomi grossman

What to expect from the UK’s Cyber Security and Resilience Bill?

Nick Henderson

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

Sara Henna Dahan

GDPR is being simplified, but that makes AI compliance more complicated

Nick Henderson

GDPR 7 years on: What’s going to change and what businesses need to know to navigate this new landscape

naomi grossman

May compliance news round-up

Nick Henderson

The Employment Rights Bill: Frequently asked questions for H&S professionals

Nick Henderson

AI compliance and ethical practices – Ensuring the responsible use of AI in your organisation

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself