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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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A guide to money laundering compliance in Antigua and Barbuda

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

VinciWorks

September 28, 2022

Compliance Training, Diversity, Diversity And Inclusion, eLearning, Inclusion, Training

DeltaNet gives businesses free access to Diversity and Inclusion eLearning courses for National Inclusion Week 2022

DeltaNet International is providing free access to its full Diversity and Inclusion eLearning courses for businesses to improve their D&I training for all employees during National Inclusion Week 2022, which takes place from 26th September to 2nd October 2022.

VinciWorks

September 27, 2022

AML legal sector survey – Download results

This week we surveyed a wide range of UK law firms on their approach to AML. We found that matter risk assessments are a struggle for 50% of firms.

VinciWorks

September 22, 2022

What happens to law firms that breach money laundering regulations?

What happens to law firms who breach the money laundering regulations? A large firm fined £232,500 by the SRA for a series of AML failures.

VinciWorks

September 19, 2022

CSR vs. ESG: What is the difference?

Two of the most common buzzwords are CSR and ESG. While they are often used synonymously, CSR and ESG are distinct concepts.

VinciWorks

September 19, 2022

Omnitrack version 2.70.0

VinciWorks

September 18, 2022

What is the Economic Crime (Transparency and Enforcement) Act?

What does the Economic Crime (Transparency and Enforcement) Act mean for foreign property owners in the UK and sanctions compliance?

VinciWorks

September 15, 2022

On-demand webinar: ESG – Your questions answered

In this webinar, Director of Learning and Content Nick Henderson and Director of Product Alona Stern Answer attendees' ESG questions.

VinciWorks

September 14, 2022

New Guide: Money laundering in the UK in 2022–What’s the latest in AML compliance and what’s changing?

Money laundering in the UK in 2022–What’s the latest in AML compliance and what’s changing? Download our free guide.

VinciWorks

September 13, 2022

A new ‘failure to prevent’ fraud offence will shake up corporate compliance

The ‘failure to prevent’ concept is being expanded to fraud, false accounting and money laundering The UK government

VinciWorks

Omnitrack version 2.77.1

Ability to give form admins section-specific access We are excited to announce a new feature that will enhance

VinciWorks

Why should businesses have ESG policies?

Companies around the world are beginning to recognise the importance of having Environmental, Social, and Governance (ESG) policies

VinciWorks

Health and safety and the supply chain

Making sure third parties comply with H&S A well-functioning supply chain is critical to keeping business operations running

VinciWorks

On-demand webinar: Health, safety and the supply chain in a changing world

In a rapidly changing economy, companies are ever more reliant on a well-functioning supply chain to get things

VinciWorks

UK MDR: What’s Changed? New micro course

The UK has published the final version of the updated regulations for UK Mandatory Disclosure Rules (MDR). These

VinciWorks

Health and Safety, Inclusion essentials, intersectionality

Members’ Update 14th December 2022

Summary of 2022 online course releases: neurodiversity, allyship, domestic abuse, how to challenge

VinciWorks

Firm fined for AML compliance failures

The Solicitors Regulation Authority (SRA) has fined the conveyancing firm, Ferguson Bricknell Solicitors, £20,000 ($24,400) for falling short

VinciWorks

New Course: Fraud & Market Abuse — A Practical Overview

For firms involved in the financial markets, it is fairly easy to get caught up in illegal market

VinciWorks

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