Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is
Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is
Consistent polls are showing that the Labour Party will be in for a 1997-style landslide come the next
Last week saw the third in VinciWorks’ successful series of AML core group meetings and the first of
How two recent news stories portray companies’ complicated relationship with AI’s evolving technology It’s hard to predict what
Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for
In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief
Financial firms are largely exempt from the scope of the directive, for now The Council and the European
2023 was yet another exciting year for growth at VinciWorks. With two more leading elearning providers, DeltaNet and
Self-described ‘legal trailblazer’ Alice Stephenson’s firm goes into liquidation with £1.5m debt What makes for a successful law
More than 30 leading law firms joined VinciWorks’ recent AML Core Group Meeting. The mission of the Core
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