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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

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Barristers and the new equality, diversity and inclusion duty: free webinar

VinciWorks is proud to be hosting a free, 1-hour webinar on Wednesday 13 November at 12pm UK time

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Nick Henderson-Mayo

Big Tech will KI-Verordnung abmildern

Die großen Technologieunternehmen wie Google, Meta und OpenAI stehen im Zentrum der aktuellen Diskussionen um die neue KI-Verordnung

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Nick Henderson-Mayo

Meta verzögert Beitritt zum EU-KI-Pakt: Fokussierung auf die Einhaltung des AI Acts

Meta, der Mutterkonzern von Facebook und Instagram, hat angekündigt, dass es sich nicht sofort dem neuen EU-KI-Pakt anschließen

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Nick Henderson-Mayo

  • Compliance

Omnitrack Update: Version 2.115.0

Omnitrack Release Notes – 2.115.0 Release Date: 06.10.2024 Introduction This release of Omnitrack includes new features, various bug

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VinciWorks

  • AML, Core Group, Law firms, SRA

Leading law firms join VinciWorks’ latest AML Core Group meeting

In a spirited series of conversations, over 30 firms gathered to share anti-money laundering (AML) best practices Over

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Naomi Grossman

What is Client Due Diligence(CDD)?

Client due diligence (CDD) is a process that businesses and financial institutions use to assess and understand their

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The VinciWorks Team

EU-Kommission bekommt mit Teresa Ribera eine neue Wettbewerbskommissarin

Mit der Nominierung von Teresa Ribera zur neuen Wettbewerbskommissarin der Europäischen Union könnte die Tech-Welt vor einer neuen

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VinciWorks

Citigroup nimmt Änderungen nach Verstößen vor

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

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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

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VinciWorks

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