Thought Leadership

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Estate agents hit with surprise HMRC inspections

UK estate agents were hit last week with surprise HMRC inspections as part of a week-long crackdown on money laundering in the property industry.

VinciWorks

March 7, 2019

DAC6: Will you need to report?

VinciWorks has designed a DAC6 risk assessment to help intermediaries understand the risk exposure of their cross-border transactions.

VinciWorks

March 5, 2019

New SRA Standards and Regulations are set to come into force in November 2019. How can you prepare?

Last month, the Solicitors Regulation Authority (SRA) released their Schedule of the SRA Standards and Regulations including their final draft of the Rules.

VinciWorks

March 4, 2019

VinciWorks hosts business continuity masterclass on conducting a tabletop exercise

On 27 February, VinciWorks hosted its second in a series of risk masterclasses where our experts shared insights on how to run a tabletop exercise.

VinciWorks

February 28, 2019

VinciWorks’ gamified FCPA training

VinciWorks has released a new anti-corruption course to help businesses comply with the Foreign Corrupt Practices Act (FCPA).

VinciWorks

February 28, 2019

The FCPA and its role in preventing bribery

The FCPA is a piece of American legislation aimed at outlawing bribery of foreign officials. Individuals face up to 20 years imprisonment for violations.

VinciWorks

February 28, 2019

Court rules to uphold CMA’s fine in steel tanks case

The CMA is delighted that Balmoral Tank's fine for breaching competition law has been upheld by the Competition Appeal Tribunal.

VinciWorks

February 25, 2019

VinciWorks’ Director for Legal Services shares 2019 compliance priorities for solicitors

In an article published by QBE Insurance Group on the risks that firms should look out for in 2019, our Director for Legal Services shared her insights.

VinciWorks

February 14, 2019

Are businesses doing enough to support their pregnant employees?

It is vital that those who are pregnant feel they have a voice should they experience any unfair treatment. Learn how businesses can support pregnant employees here.

VinciWorks

February 7, 2019

Citigroup nimmt Änderungen nach Verstößen vor

Citigroup hat entschieden, die Verantwortung für Datenmanagement von ihrem Chief Operating Officer (COO), Karen Peetz, abzuziehen. Dieser Schritt

VinciWorks

AML, Australia, Tranche 2

AML/CTF reform in Australia is almost here

The Australian Government introduces legislation that will transform the country’s approach to combating financial crime A key development

VinciWorks

Compliance

Omnitrack Update: Version 2.114.0

Omnitrack Release Notes – 2.114.0 Release Date: 18.09.2024 Introduction This release of Omnitrack includes various bug fixes and

menachem pritzker

The new era in sanctions compliance: the growing risk of terrorist financing

Financial crime used to be divided into distinct areas of compliance. Once there were experts who focused on

VinciWorks

Five ways to help save a life

Every 40 seconds, someone loses their life to suicide. This staggering statistic, shared by the World Health Organisation,

VinciWorks

Five key steps to take to avoid conflicts of interest in the workplace

In today’s fast-paced and interconnected work environments, the lines between personal and professional interests can blur more easily

VinciWorks

Compliance

Omnitrack Update: Version 2.113.0

Release Date: 9nd September 2024 We’re excited to announce the latest update to Omnitrack, which brings a range

VinciWorks

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

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

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

VinciWorks

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Citigroup nimmt Änderungen nach Verstößen vor

VinciWorks

AML/CTF reform in Australia is almost here

VinciWorks

Omnitrack Update: Version 2.114.0

menachem pritzker

The new era in sanctions compliance: the growing risk of terrorist financing

VinciWorks

Five ways to help save a life

VinciWorks

Five key steps to take to avoid conflicts of interest in the workplace

VinciWorks

Omnitrack Update: Version 2.113.0

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

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