Despite international sanctions, Russian warlord passes money laundering checks

London-based Discreet Law took on Wagner group head Yevgeny Prigozhin as a client Yevgeny Prigozhin, founder of the

VinciWorks

February 27, 2023

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

VinciWorks

February 26, 2023

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

February 24, 2023

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

VinciWorks

February 24, 2023

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

VinciWorks

February 24, 2023

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.

VinciWorks

February 24, 2023

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.

VinciWorks

February 24, 2023

intersectionality

Intersectionality at work

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

VinciWorks

February 24, 2023

bereavement, religion

Religion, belief & bereavement

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

VinciWorks

February 23, 2023

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

VinciWorks

February 23, 2023

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New AML 360° module: Cryptocurrency and the blockchain

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Your legal obligation to give employees health and safety training

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Guide to anti-money laundering training requirements under the Fourth Directive

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Six months until GDPR implementation – how to prepare

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New LMS feature: administration tools added to activity screen

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New LMS feature: “Browse calendar” feature added to administration toolbar

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New data protection course module: A Guide to Global Data Protection

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Are your AML identification policies discriminatory? CDD & transgender customers

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VinciWorks releases new e-learning course: Anti-Money Laundering: Know Your Risk

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