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OFSI is tightening sanctions enforcement: what’s changing and how to prepare

Sara Henna Dahan

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AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

What do you need to know about the EU’s new Anti-Money Laundering Authority? What does it mean for businesses?

Naomi Grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

The US Treasury Department will no longer enforce Beneficial Ownership reporting requirements. What are the implications for compliance?

Sara Henna Dahan

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The ethical challenges of AI washing. The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware.

Naomi Grossman

Compliance

Omnitrack Update: Version 2.124.0

We’re excited to announce the latest update to Omnitrack, which brings a range of improvements and new features designed to enhance your experience and streamline your workflows.

VinciWorks

What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

Discover what a dynamic risk assessment is, why it’s important, and how it helps manage workplace hazards in real-time.

Nick Henderson-Mayo

Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

PF is becoming a bigger problem for businesses in the UK and EU, and the consequences of getting caught up in it can be devastating.

Naomi Grossman

February 27, 2025

February compliance news round-up

What's the latest in compliance news? Follow the latest trends and track legislation in the VinciWorks compliance news roundup.

Nick Henderson-Mayo

February 27, 2025

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Sara Henna Dahan

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware The rise of artificial intelligence

Naomi Grossman

Compliance

Omnitrack Update: Version 2.124.0

Omnitrack Release Notes – 2.124.0 Release Date: 02.03.2025 Introduction During this sprint, we addressed the issue related to

VinciWorks

What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

A dynamic risk assessment (DRA) is a continuous process of identifying hazards, assessing risks, and implementing control measures

Nick Henderson-Mayo

Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences

Naomi Grossman

February compliance news round-up

What’s in this update? Upcoming UK data protection changes Brewing GDPR conflict between the EU and US Massive

Nick Henderson-Mayo

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