Thought Leadership

Resources and insights

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

Sara Henna Dahan

Popular tags

Draft Money Laundering Regulations 2017 released – no CDD exemption for pooled accounts

On Friday 15th March, HM Treasury released a draft of Money Laundering Regulations 2017, which transposes the Fourth Money Laundering Directive into UK Law.

VinciWorks

March 19, 2017

Does Uber pay VAT? Tax dodging and the gig economy

Uber drivers don’t generally charge VAT on their rides, despite racking up around £115m in fares last year. Learn more about Uber tax avoidance.

VinciWorks

March 16, 2017

VinciWorks hosts second continuing competence user group

Gary Yantin hosted yet another successful continuing competence user group. He was joined by Richard Williams, Senior Policy Advisor for the SRA.

VinciWorks

February 27, 2017

Fourth Anti-Money Laundering Directive – key changes for solicitors

The Fourth Anti-Money Laundering Directive will be implemented by June 2017. This means cash thresholds are reduced and pooled client accounts not exempted.

VinciWorks

February 27, 2017

Oxfam scandal – seven vital steps to manage reputational risk

As Oxfam finds itself engulfed in crisis due to the actions of its employees, we take a closer look at the consequences of reputational damage.

VinciWorks

February 13, 2017

New Anti-Money Laundering refresher course for accountants

VinciWorks has just released a new course on anti-money laundering aimed at accountants. Download our demo to view our short course.

VinciWorks

February 9, 2017

Deutsche Bank learns anti-money laundering lessons the hard way

Europe's largest investment bank, Deutsche Bank, has been hit with a hefty fine of over £500m due to their failure to identify and prevent money laundering.

VinciWorks

February 1, 2017

SFO, Tipping off

Guilty: British lawyer tipped off client about fraud probe

Probe was part of a larger 10-year investigation into corruption at ENRC A British lawyer, William Osmond, was

VinciWorks

Preventing Slips Trips and Falls

Preventing slips, trips and falls is vital to protect health and safety at work. This guides covers; What

VinciWorks

VinciWorks course release notes: In-browser editor, safeguarding training and more

Added in-browser editor to 100 courses Tailoring courses has just become a whole lot easier. If you’ve ever

VinciWorks

A life of regulation: Sandra Erez on women in compliance

Living dangerously. It is 1971, on a sultry June evening in the Long Island suburbs of New York,

VinciWorks

Compliance weaknesses highlighted in Law Society of Scotland’s AML report

The recently released annual report also emphasises the agency’s efforts to engage with issues around AML The Law

VinciWorks

Lycamobile’s French Companies Fined for Money Laundering and VAT Fraud

The former CEO has been jailed for three years In a landmark ruling, Lycamobile’s French companies have been

VinciWorks

FATF grey list updates: Why was Bulgaria added?

Panama removed and UAE makes progress On 27 October 2023, the Financial Action Task Force (FATF) met in

VinciWorks

Die deutsche Antigeldwäsche-Revolution

Wie die Einrichtung eines Bundesamts zur Bekämpfung von Finanzkriminalität die Compliance im Bereich Geldwäsche revolutionieren könnte Die Bundesrepublik

VinciWorks

Neurodiversity employment tribunals are increasing: What can your organisation do to reduce the risk?

In the fast-evolving landscape of workplace diversity, the issue of neurodiversity discrimination has emerged as a pressing concern.

VinciWorks

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.

Thought Leadership

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

Guilty: British lawyer tipped off client about fraud probe

VinciWorks

Preventing Slips Trips and Falls

VinciWorks

VinciWorks course release notes: In-browser editor, safeguarding training and more

VinciWorks

A life of regulation: Sandra Erez on women in compliance

VinciWorks

Compliance weaknesses highlighted in Law Society of Scotland’s AML report

VinciWorks

Lycamobile’s French Companies Fined for Money Laundering and VAT Fraud

VinciWorks

FATF grey list updates: Why was Bulgaria added?

VinciWorks

Die deutsche Antigeldwäsche-Revolution

VinciWorks

Neurodiversity employment tribunals are increasing: What can your organisation do to reduce the risk?

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself