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Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

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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.

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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.

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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

What should law firms be doing on ESG?

What should law firms be doing on ESG? How is the legal sector impacted on ESG, B Corps and Scope 4 emissions of clients?

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September 12, 2022

Accidents in the workplace, Compliance Training, Health and Safety, health and safety training

Online training – Our top 6 business benefits

Is eLearning cheaper than traditional learning? We're often asked this question and the answer, in most cases, is yes. eLearning can save...

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September 12, 2022

Dr Nancy Doyle, Dr Punit Shah, Elizabeth Takyi, Equality And Diversity, Inclusion, well-being

Neurodiversity: An introduction

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September 10, 2022

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

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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

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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

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Health and Safety, Inclusion essentials, intersectionality

Members’ Update 14th December 2022

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

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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

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New course: FCA Safeguarding — Keeping our Customers Safe

The Financial Conduct Authority (FCA) requires all non-bank payment service providers (PSPs) to perform safeguarding procedures. These procedures

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UK MDR to come into force on 28 March 2023

The International Tax Enforcement (Disclosable Arrangements) Regulations 2023 (UK MDR) regulations, were laid before the House of Commons

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Guide to anti-money laundering independent audits: Download now and know what to expect

UK law firms subject to the Money Laundering Regulations are required to establish an independent audit function to

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