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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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Why strong anti-fraud systems are essential—even at the CEO level

Explore the case of Bryan Sherbacow, the founder of Alder Renewables, convicted for embezzling millions and defrauding investors.

Nick Henderson

February 2, 2025

What is a Care Plan?

Discover what a care plan is, how it supports individuals in health and social care, and the key steps in the care planning process.

Nick Henderson

January 30, 2025

Anti-bribery, Anti-bribery training

A bribery scandal, no investigation and a system that seems to work? Some say yes

Allegations of bribery in local government are serious, but what happens when no formal investigation follows?

Naomi Grossman

January 30, 2025

The unseen risks of proliferation financing in financial institutions

What is proliferation financing and how does it impact financial institutions? Stay informed and mitigate the risks with our detailed guidance.

Nick Henderson

January 29, 2025

AML, bitcoin, Crypto

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

Trump pardons Silk Road founder Ross Ulbricht. What does that mean for compliance and cryptocurrencies? It could be a lot.

Naomi Grossman

January 28, 2025

Is China’s DeepSeek AI compliant with GDPR?

Uncover the impact of China's DeepSeek AI model and its implications for the AI arms race, and the lack of GDPR compliance.

Nick Henderson

January 28, 2025

The state of cryptocurrency compliance in 2025: free guide download

Navigating cryptocurrency compliance in the era of Trump: Learn about the challenges and risks of AML in the evolving landscape of digital currencies.

Nick Henderson

January 27, 2025

DEI, Diversity And Inclusion, Trump

Trump obliterates DEI US government policies. How will this impact UK DEI efforts?

Possibly the most controversial element of the new Trump administration is the approach to DEI. . How will this impact UK DEI efforts?

Naomi Grossman

January 26, 2025

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

Naomi Grossman

What is RIDDOR? | VinciWorks

What is RIDDOR?

Understanding workplace health and safety regulations is crucial for businesses and employees alike. One such regulation is RIDDOR,

Nick Henderson

Compliance

Omnitrack Update: Version 2.122.0

Omnitrack Release Notes – 2.122.0 Release Date: 02.02.2025 Introduction During this sprint, we addressed issues related to Email

VinciWorks

Why strong anti-fraud systems are essential—even at the CEO level

Bryan Sherbacow, the founder and former CEO of sustainable aviation fuel company Alder Renewables, was sentenced to 36

Nick Henderson

DeepSeek: Zensur und die Herausforderungen

Für Unternehmen ist es unerlässlich, die Implikationen von DeepSeek, einem chinesischen Sprachmodell, im Hinblick auf Zensur und die

VinciWorks

What is a Care Plan?

A care plan is a comprehensive document that outlines an individual’s assessed health and social care needs, the

Nick Henderson

Anti-bribery, Anti-bribery training

A bribery scandal, no investigation and a system that seems to work? Some say yes

Allegations of bribery in local government are serious, but what happens when no formal investigation follows? A recent

Naomi Grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

Am 28. Juni 2025 tritt das Barrierefreiheitsstärkungsgesetz (BFSG) vollständig in Kraft und bringt weitreichende Verpflichtungen für Unternehmen mit

VinciWorks

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