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
Several states have halted UNRWA funding: How can you make sure charitable donations don’t end up in the hands of terrorists? Sanctions compliance software and training solutions empower organisations to proactively identify and address compliance risks. VinciWorks January 29, 2024
$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from? US is offering up to $10m for information on Hamas financiers. Make sure your organisation stays away from inadvertant sanctions violations. VinciWorks January 15, 2024
EU adopts its 12th package of Sanctions against Russia: Here’s what you need to know The EU adopted its 12th package of Sanctions against Russia: Here’s what businesses need to know to remain compliant. VinciWorks January 11, 2024
Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024 Japan imposes new sanctions on Hamas members. How can your organsation stay compliant with sanctions requirements and avoid breaches? VinciWorks January 3, 2024
Office of Trade Sanctions Implementation coming in 2024 A new regulator, the Office of Trade Sanctions Implementation (OTSI), is launching in 2024 to crackdown on Russia sanctions evasion. VinciWorks December 11, 2023
Financial sector sanctions alert: UK government issues red alert on Russian sanctions evasion The UK has issued a red alert for the financial services sector for sanctions compliance on Russia. Understand what your business needs to do. VinciWorks December 7, 2023
Exporting to Dubai? It might end up in Iran Companies involved in import / export with grey-listed UAE should be aware of the risk the goods might end up in sanctioned Iran. VinciWorks September 19, 2023
Updates to UK sanctions regime on Russia for lawyers Changes to the UK sanctions regime for UK lawyers have corrected some of the unintended consequences of recent regulation. VinciWorks August 30, 2023