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£1.2m stolen from client accounts: jailed solicitor case sends stark warning to UK law firms

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  • 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

  • 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

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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

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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,

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VinciWorks

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