anti terrorist financing, Iran, sanctions EU, UK expand sanctions on Iran EU, UK expand sanctions on Iran. More sanctions likely as an incoming Trump administration likely to echo this tough stance. Naomi Grossman November 19, 2024
Australian court rules companies are on the hook for any sanctions violations As Australian companies face stronger sanctions rules, how can they ensure exports don't end up in Russia or controled by those sanctioned? Nick Henderson-Mayo November 13, 2024
Manual data entry error results in a half million dollar sanctions penalty How can a single data entry error cost a company half a million dollars in US-China sanctions violations and how can this be prevented? Nick Henderson-Mayo November 5, 2024
The new era in sanctions compliance: the growing risk of terrorist financing How terrorist financing became big business and why it affects sanctions compliance for UK and global companies. VinciWorks September 16, 2024
Effective third-party due diligence in four easy steps The key to effective third party due diligence is knowing which third parties pose the most risk: learn how to do it the smart way. VinciWorks August 11, 2024
What are the key red flags to be aware of when dealing with sanctioned items? Make sure you don't get caught up in a sanctions breach: here is a list of key red flags to look out for when dealing with sanctioned items. VinciWorks March 6, 2024
New guide: Navigating the Russia-Ukraine War Two Years In Download your free guide to the latest developments in sanctions on Russia and what your firm needs to do to stay compliant. VinciWorks February 26, 2024
Sanctions Compliance: A Comprehensive Guide to the 2024 Common High Priority List Stay ahead of trade sanctions on Russia with our free, comprehensive guide to every item under Russian trade sanction. VinciWorks February 20, 2024
Compliance, eLearning, sanctions On-demand webinar: Global sanctions compliance in 2024 Join our upcoming webinar on Wednesday 28th February to learn about the global sanctions compliance in 2024. VinciWorks February 8, 2024