Thought Leadership

Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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Law Society publishes guidance on DAC6 and legal professional privilege

In most cases, the Law Society expects that LPP will prevent a lawyer who has advised a client about a reportable cross-border arrangement from making a report.

VinciWorks

June 8, 2020

Anti-money laundering guide — Bringing relevance to the heart of training

We have created a guide presenting a strong business case for making relevance an important factor when choosing which AML training to enrol your staff in.

VinciWorks

June 8, 2020

On-demand webinar: DAC6 for multinationals – An overview of VinciWorks’ DAC6 reporting solution

In this webinar, we covered the core features of our DAC6 reporting solution and shared guidance on how international businesses can use it to report and track transactions.

VinciWorks

June 3, 2020

How to mitigate the risk of financial crime during COVID-19

Financial fraud is on the rise; here are some tips on how to protect your firm from financial crime during the pandemic and beyond.

VinciWorks

June 3, 2020

HMRC completes draft of DAC6 reporting schema

HMRC has completed a draft of its XML schema for making automated DAC6 reports. It has already been incorporated into VinciWorks’ DAC6 Reporting Tool.

VinciWorks

June 2, 2020

regulatory-agenda

Regulatory Agenda for June 2020 – Now available as a podcast

VinciWorks

June 2, 2020

Anti-money laundering compliance – When training met relevance

VinciWorks’ new anti-money laundering training takes relevance to the heart of training with realistic scenarios and role-specific content.

VinciWorks

May 27, 2020

New guide: COVID-19 and compliance – Getting back to work

VinciWorks has created a new guide designed to help you plan for returning to the office as and when you can. It includes health and safety, GDPR and more.

VinciWorks

May 26, 2020

How does DAC6 affect multinational businesses?

Under DAC6, the primary reporting onus is on professional tax advisers, called intermediaries, but in some cases, a taxpayer might be required to report.

VinciWorks

May 21, 2020

On-demand webinar: Supplier onboarding and vendor management – Mitigating compliance risks

In today’s interconnected global economy, the health of your supply chain is critical to your business’s success. But

Charlotte Higginson

On-demand webinar: Preventing tax evasion – staying compliant with the Criminal Finances Act

Tax evasion is a growing global concern, with significant implications for businesses and their leaders. Under the UK’s

Charlotte Higginson

Geldwäsche im Nahen Osten und Nordafrika: Wo ist das Risiko am größten, wo am geringsten?

Der Nahe Osten und Nordafrika (MENA) stehen vor erheblichen Herausforderungen im Kampf gegen Geldwäsche (AML). Geopolitische Instabilität, Korruption

VinciWorks

Trump’s cartel-terrorism designation raises compliance stakes for businesses

The newly sworn in Trump administration wasted no time in making bold policy moves, with several executive orders

Sara Henna Dahan

Geldwäsche in Ostasien und der Pazifikregion: Wo ist das Risiko am größten, wo am geringten?

Die Länder in Ostasien und im Pazifikraum sind einem breiten Spektrum an moderaten bis hohen Risiken der Geldwäsche

VinciWorks

What are the highest and lowest risk countries in East Asia and the Pacific for money laundering?

Countries in East Asia and the Pacific face a wide range of moderate to high money laundering risks—from

Nick Henderson

Trump investiert 500 Milliarden Dollar in Künstliche Intelligenz: Was bedeutet das für Europa?

US-Präsident Donald Trump hat mit der Ankündigung eines massiven Investitionsprojekts im Bereich der Künstlichen Intelligenz (KI) die globale

VinciWorks

Law firms discuss SRA AML audits and Source of Funds challenges at VinciWorks Core Group meeting

On 16 January 2025, VinciWorks hosted the first AML Core Group meeting of the year, gathering leading law

Nick Henderson

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Webinar: Navigating the Data (Use and Access) Bill – Preparing for the UK’s GDPR changes

Charlotte Higginson

On-demand webinar: Supplier onboarding and vendor management – Mitigating compliance risks

Charlotte Higginson

On-demand webinar: Preventing tax evasion – staying compliant with the Criminal Finances Act

Charlotte Higginson

Geldwäsche im Nahen Osten und Nordafrika: Wo ist das Risiko am größten, wo am geringsten?

VinciWorks

Trump’s cartel-terrorism designation raises compliance stakes for businesses

Sara Henna Dahan

Geldwäsche in Ostasien und der Pazifikregion: Wo ist das Risiko am größten, wo am geringten?

VinciWorks

What are the highest and lowest risk countries in East Asia and the Pacific for money laundering?

Nick Henderson

Trump investiert 500 Milliarden Dollar in Künstliche Intelligenz: Was bedeutet das für Europa?

VinciWorks

Law firms discuss SRA AML audits and Source of Funds challenges at VinciWorks Core Group meeting

Nick Henderson

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Experience exceptional
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