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

Sara Henna Dahan

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eLearning platform, MySkillBoosters, race bias, racial bias, racial bias webinar

Members’ Update 19th October 2022

MySkillBoosters official launch - self-register online inclusion learning, upcoming racial bias webinar Wednesday 16th November, 1pm.

VinciWorks

October 20, 2022

Update: New rules and guidance from the SRA – October 2022

This update summarises the latest SRA guidance and rules, including sexual harassment reports, undertakings and more.

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October 20, 2022

Crypto wallets added to US sanctions list

Russian and Iranian cryptoasset wallets, including BTC, ETH and USDT added by OFAC to SDN sanctions list due to ongoing Ukraine invasion.

VinciWorks

October 19, 2022

New course from Skill Boosters: Domestic Abuse

This new Skill Boosters course teaches users about domestic abuse, how to spot it, and what organisations can do to support survivors.

VinciWorks

October 18, 2022

Domestic abuse, inclusion videos, intersectionality, menopause, racial bias webinar

Members’ Update 5th October 2022

New course on domestic abuse, upcoming racial bias webinar, compliance suites, and 3 new social videos – inclusion, menopause, intersectionality.

VinciWorks

October 18, 2022

Members’ Update 14th September 2022

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October 18, 2022

5 things we learnt from the Law Society’s annual AML conference

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October 18, 2022

A Guide To Money Laundering Compliance In Guatemala

What are the money laundering and terrorist financing compliance procedures and laws in Guatemala? Download our free guide.

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October 17, 2022

A Guide To Money Laundering Compliance In El Salvador

What are the money laundering and terrorist financing compliance procedures and laws in El Salvador? Download our free guide.

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October 14, 2022

Nigeria and South Africa grey listed for AML failings

Updates from the FATF plenary and new sanctions on Russia Two of Africa’s largest economies and a G20

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intersectionality

Webinar: The intersectional approach to diversity and inclusion

In this webinar, we drew on expert insight, ‘lived experience’ interviews and original drama to look at how

VinciWorks

neurodiversity

Neurodiversity at work: A straightforward guide

As awareness about neurodiversity grows, organisations are recognising the importance of responding to the wider needs of neurodivergent

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gender bias, sex discrimination, women's rights

Women’s History Month

Women's History Month is an annual observance in the month of March that celebrates and recognises the contributions

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allyship

Allyship at work: How to be a better ally

Allyship is a process of building relationships with people who are marginalised and standing in solidarity with them.

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LGBT

LGBT+ History Month: a workplace awareness guide

LGBT+ history month is an annual month-long celebration that recognises the history and contributions of the LGBT+ community.

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intersectionality

Intersectionality at work

People are multi-dimensional in their identities and may identify with several different marginalised groups at the same time.

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bereavement, religion

Religion, belief & bereavement

This guide highlights different religious traditions around mourning, the right things to say, and appropriate moments for friends

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HMRC shuts down tax agency after AML breaches

Tax Credits Ltd (TCL), a company that charged taxpayers to make claims for tax refunds, has been barred

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