CLOSE

close

CLOSE

EN

Thought Leadership

Resources and insights

Request Demo

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

Popular tags

Categories

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

Picture of Sara Henna Dahan

Sara Henna Dahan

What do businesses need to know about the Data (Use and Access) Bill? Understanding the UK’s changes to GDPR

The Data (Use and Access) Bill (DUAB) represents a significant update to the UK’s data protection and privacy

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware  The rise of artificial intelligence

Picture of Naomi Grossman

Naomi Grossman

  • Compliance

Omnitrack Update: Version 2.124.0

Omnitrack Release Notes – 2.124.0 Release Date: 02.03.2025 Introduction During this sprint, we addressed the issue related to

Picture of VinciWorks

VinciWorks

  • What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

A dynamic risk assessment (DRA) is a continuous process of identifying hazards, assessing risks, and implementing control measures

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences

Picture of Naomi Grossman

Naomi Grossman

February compliance news round-up

What’s in this update? Upcoming UK data protection changes Brewing GDPR conflict between the EU and US Massive

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Could Zoom and Teams be banned because of Trump? How the looming transatlantic data war could upend business

The ongoing friction between the US and the EU over data privacy could have profound consequences for businesses

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

What’s the latest on the Data (Use and Access) Bill and when will UK data protection changes come into force?

The UK data protection landscape is on the verge of significant change with the Data (Use and Access)

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.