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Landmark court ruling redraws the boundaries for legal AI

Naomi Grossman

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Introducing in-browser editing – Revolutionise e-learning

For the first time, you can now tailor your e-learning directly within the course. Edits are clearly visible as you make them.

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How Russian oligarchs elude sanctions

Leaked emails draw back the curtain on how Putin’s friends evaded sanctions - with some help from friends in the West.

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D&I in the royal spotlight at King Charles’ recent coronation: a photo guide

Read our coronation diversity photo guide and find out how VinciWorks can help your organisation prioritise D&I and be a role model for your industry.

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Omnitrack version 2.87.0

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Upcoming webinar: SRA’s Diversity Survey – A guide to beating this summer’s deadline with the SRA’s Head of EDI

The SRA has announced that its biannual mandatory diversity survey will be due on 23 July 2023. In this webinar, our experts will discuss the importance of reporting and publishing SRA diversity data.

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Automating compliance: Omnitrack now fully integrated with Zapier

Omnitrack, our compliance-focused data collection tool, is now integrated with Zapier, the premier platform that seamlessly connects over 5,000+ web applications.

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Underinvestment in sexual orientation training impacts discrimination against sexual minorities in the workplace

VinciWorks latest survey has found that over half (56%) of HR and DEI managers are not yet carrying out any training around sexual orientation within their organisations.

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HMRC issues £3.2 million in money laundering penalties

240 businesses were fined by HMRC for breaching Money Laundering Regulations aimed at preventing financial crime

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AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in confiscated funds to Kenyan citizens

This case study about a scam involving bribery and money laundering provides valuable lessons for organistaions.

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cpmliance, due diligence, supplier onboarding

Is the post office scandal the UK’s biggest compliance failure ever?

From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance

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$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from?

Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for

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EU adopts its 12th package of Sanctions against Russia: Here’s what you need to know

The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in

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Was sind die größten KI-Trends für 2024?

Die künstliche Intelligenz (KI) ist eine der treibenden Kräfte für Innovation und Transformation in unserer Welt und beeinflusst

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AI, Compliance, Compliance Training

On-demand webinar: Understanding the EU AI Act – what do companies need to know?

In this webinar, we explored the vast implications of the EU AI Act, the world’s first comprehensive AI

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Last year saw the UK tighten its AML grip with a raft of new regulations. What will happen to AML in 2024?

The UK’s AML system is undergoing a significant overhaul aimed at tackling money laundering and terrorist financing. A

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Failure to prevent fraud: When is the law coming into force?

In a major move to combat corporate fraud and protect victims, the UK government is creating a new

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AI, Compliance, Compliance Training

On-demand webinar: AI and compliance in the workplace

Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people

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