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

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New Course: Safer Universities training

Whilst university and higher education provide a uniquely enriching and formative experience for most students, it can also

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VinciWorks

What building managers should do about the concrete (Raac) crisis

The sense that little in Britain works anymore has slipped into our very buildings, with hundreds, if not

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VinciWorks

On-demand webinar: Risk Assessments

Risk Assessments Webinar – On-demand As part of our commitment to continual improvement and investment in our eLearning

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VinciWorks

Updates to UK sanctions regime on Russia for lawyers

Unintended consequences of Russian sanctions order had created a mess for lawyers The Russia (Sanctions) (EU Exit) (Amendment)

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VinciWorks

VinciWorks’ survey reveals ESG leaders’ unpreparedness for upcoming CSRD reporting requirements

Our recent survey exposes a concerning trend among ESG leaders and compliance managers. Despite the enforcement of the

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VinciWorks

Supply chain management and the Corporate Sustainability Reporting Directive (CSRD)

Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social and governance) standard enacted by the European Union.

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VinciWorks

SRA updates AML Sectoral Risk Assessment

The Solicitors Regulation Authority says it is keeping up to date with emerging risks and trends An updated

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VinciWorks

Omnitrack version 2.90.0

AML onboarding integration with World-Check We are currently working to improve the VinciWorks’ end-to-end AML client onboarding solution

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VinciWorks

On-demand webinar: Gifts and Hospitality Registers: The Overlooked Compliance Challenge

The appearance of impropriety is one of the hardest compliance challenges to combat. Regarding gifts and hospitality, even

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VinciWorks

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