Sanctions

Resources and insights

Popular tags

Ukraine sanctions update

What businesses need to know about new sanctions on Ukraine and Russia Following the invasion of Ukraine by

VinciWorks

February 22, 2022

New Guide: A guide to money-laundering compliance in Latin America & the Caribbean

Corruption remains the most prevalent financial crime in Latin America and the Caribbean. This means that corruption, often

VinciWorks

February 21, 2022

AML: European Commission updates its high risk jurisdiction list

On 10 January 2022, the European Commission published an amendment to the delegated regulation of high-risk jurisdictions for

VinciWorks

February 3, 2022

Payoneer settles with OFAC for Ukraine / Russia sanctions breaches

For global companies, particularly in the financial services sector, sanctions compliance is becoming ever more fraught. Payments and

VinciWorks

July 27, 2021

It’s time to retrain on sanctions

When the clock struck 11pm on 31 December 2020, the UK stopped applying EU sanctions and its own

VinciWorks

February 4, 2021

Data Protection, EU, GDPR

Companies slammed with a fresh wave of GDPR fines with Clearview still in EU’s data crosshairs

Clearview AI was hit with its largest GDPR fine yet from Dutch regulators A slew of General Data

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Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

In 2022 the UK government announced details for the Protect Duty or Terrorism (Protection of Premises) Bill, also

VinciWorks

AI, AI Act

UK signs first international treaty addressing AI risks

The treaty demonstrates the strong interest in international standards for artificial intelligence The UK Government signed the first

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

Pawel Durow, der Gründer und CEO von Telegram, wurde festgenommen, da seine Plattform systematisch dazu genutzt wird, illegale

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

Eine neue Ära für transparentes maschinelles Lernen In der Welt der Künstlichen Intelligenz (KI) gab es kürzlich eine

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Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

Yelp hat eine Klage gegen Google eingereicht, die sich auf das wettbewerbswidrige Verhalten des Tech-Giganten konzentriert. In der

VinciWorks

AML, CTF, Hong Kong

Hong Kong fines WeChat Pay HK for AML/CFT breaches

The company was fined HK$875K by the Hong Kong Monetary Authority, in an effort to send a strong

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

At a time when many employees are returning to the office after summer holidays, it’s crucial to take

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bribery, corruption

BCG admits to bribery in Angola

The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the

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UK signs first international treaty addressing AI risks

Hong Kong fines WeChat Pay HK for AML/CFT breaches

BCG admits to bribery in Angola

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Sanctions

Resources and insights

Tranche-2 is (finally) coming

Popular tags

Categories

Ukraine sanctions update

VinciWorks

New Guide: A guide to money-laundering compliance in Latin America & the Caribbean

VinciWorks

AML: European Commission updates its high risk jurisdiction list

VinciWorks

Payoneer settles with OFAC for Ukraine / Russia sanctions breaches

VinciWorks

It’s time to retrain on sanctions

VinciWorks

VinciWorks

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

VinciWorks

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

VinciWorks

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

VinciWorks

VinciWorks

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for yourself

Experience Exceptional.

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CLOSE

Sanctions

Resources and insights

Tranche-2 is (finally) coming

Popular tags

Categories

Ukraine sanctions update

VinciWorks

New Guide: A guide to money-laundering compliance in Latin America & the Caribbean

VinciWorks

AML: European Commission updates its high risk jurisdiction list

VinciWorks

Payoneer settles with OFAC for Ukraine / Russia sanctions breaches

VinciWorks

It’s time to retrain on sanctions

VinciWorks

Companies slammed with a fresh wave of GDPR fines with Clearview still in EU’s data crosshairs

VinciWorks

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

VinciWorks

UK signs first international treaty addressing AI risks

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

VinciWorks

Hong Kong fines WeChat Pay HK for AML/CFT breaches

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

VinciWorks

BCG admits to bribery in Angola

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself