CLOSE

close

CLOSE

EN

Thought Leadership

Resources and insights

Request Demo

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

Popular tags

Categories

Failure to prevent fraud guidance published, what your organisation needs to do now

The UK government has released its long-awaited guidance on the “failure to prevent fraud” offence, introduced under the

Picture of Nick Henderson

Nick Henderson

BGH-Urteil zu Facebook: Neue Maßstäbe für Datenschutz und Compliance in Deutschland

Das jüngste Urteil des Bundesgerichtshofs (BGH) hat wegweisende Konsequenzen für den Datenschutz in Deutschland und setzt neue Maßstäbe

Picture of VinciWorks

VinciWorks

New guide for employers on managing HIV in the workplace

In the lead-up to World AIDS Day on December 1, VinciWorks proudly announces the release of the HIV

Picture of Nick Henderson

Nick Henderson

Datenschutz-Grundverordnung (DSGVO): Alles, was Sie wissen müssen – einfach erklärt

Die Datenschutz-Grundverordnung (DSGVO) ist ein Begriff, der vielen schon begegnet ist – sei es durch Cookie-Banner auf Websites

Picture of VinciWorks

VinciWorks

  • anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

More sanctions likely as an incoming Trump administration likely to echo this tough stance In an indication that

Picture of Naomi Grossman

Naomi Grossman

EU verhängt Millionenstrafe gegen Meta: Wettbewerbsverstoß mit Facebook-Marketplace

Die Europäische Union hat den US-Technologiekonzern Meta mit einer Geldstrafe von 797,7 Millionen Euro belegt. Grund ist ein

Picture of VinciWorks

VinciWorks

  • Compliance

Omnitrack Update: Version 2.117.0

Omnitrack Release Notes – 2.117.0 Release Date: 17.11.2024 Introduction This release of Omnitrack includes a new feature and

Picture of VinciWorks

VinciWorks

  • AML, Australia, CTF, Tranche 2

Tranche-2 is (finally) coming

What you need to know now about Australia’s AML/CTF reforms It’s increasingly likely that reforms to Australia’s AML/CTF

Picture of Naomi Grossman

Naomi Grossman

China’s new AML laws are an upgrade, but could prove a risk

China’s new Anti-Money Laundering (AML) Law has been adopted by the National People’s Congress and will take effect

Picture of Nick Henderson

Nick Henderson

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.