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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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How can you make sure third parties comply with health and safety?

Avoid fines and do the right thing by practicing due diligence and promoting good health and safety practices within your supply chain.

Sara Henna Dahan

January 8, 2025

What are the key sustainability compliance dates in 2025 and beyond? Deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD

What are the key dates and deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD reporting on companies in and out of the EU?

Nick Henderson

January 8, 2025

Compliance

Omnitrack Update: Version 2.120.0

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

January 7, 2025

What are the highest and lowest risk countries in Europe for money laundering?

Discover the highest and lowest risk countries in Europe for money laundering, corruption, and transparency, based on Basel AML Index ranking

Nick Henderson

January 7, 2025

Donald Trump’s return and crypto’s rebirth: 2025’s unexpected compliance headache

What does the unexpected return of Donald Trump and bitcoin mean for compliance? Understand your cryptocurrency risk exposure

Nick Henderson

January 2, 2025

Will 2025 be the year your law firm will get audited? How to prepare for the inevitable

Will 2025 be the year your law firm faces an audit from the SRA? Ensure your AML procedures are up to date and prepared for scrutiny.

Nick Henderson

December 30, 2024

US court strikes down corporate board diversity rules

As the US invalidates Nasdaq's corporate board diversity rules, how can businesses navigate the complicated headwinds of DEI and ESG?

Nick Henderson

December 30, 2024

Did the UK Government greenlight bribery? Landmark ruling will shed light on one of Britain’s biggest corruption scandals

A landmark ruling is set to reveal what senior members of the UK Government knew about bribes paid to win defence contracts with Saudi Arabia.

Nick Henderson

December 26, 2024

The ten largest health and safety violations and fines of 2024

What were the largest health and safety fines of 2024 and what can companies do to improve their OHS compliance in 2025?

Nick Henderson

December 26, 2024

Data privacy, sanctions, Trump, US

It’s inauguration day for President Donald J. Trump. What compliance challenges are ahead for your company?

Don’t miss our webinar this Wednesday, The US Election and Compliance – Navigating the challenges of the second

Naomi Grossman

What are the best tools for collaboration and task management in 2025?

Collaboration and task management platforms are tools designed to help teams organise, track and complete their work. These

Nick Henderson

Your guide to buying compliance technology in 2025: The essential guide to trends, tools and innovations shaping compliance tech

The world of regulatory compliance feels like an ever-growing blizzard, with new mountains of paperwork forming almost daily.

Nick Henderson

Compliance

Omnitrack Update: Version 2.121.0

Omnitrack Release Notes – 2.121.0 Release Date: 19.01.2025 Introduction This release of Omnitrack includes the following features and

VinciWorks

What are the highest and lowest risk countries in Sub-Saharan Africa for money laundering?

Sub-Saharan Africa encompasses a large number of jurisdictions, each with its unique challenges and vulnerabilities. As a region,

Nick Henderson

Geldwäsche in Osteuropa und Zentralasien: Wo ist das Risiko am größten, wo am geringsten?

Osteuropa und Zentralasien sind weiterhin stark von Geldwäscherisiken betroffen, die auf schwache politische und rechtliche Systeme, Korruption und

VinciWorks

What are the highest risk countries in South Asia for money laundering?

South Asia faces significant AML risks due to corruption, informal financial systems, and weak regulatory enforcement in several

Nick Henderson

Could your workplace diversity and inclusion initiatives be discriminatory?

A new workplace discrimination case has revealed when DEI can go too far DEI workplace initiatives are under

Nick Henderson

What are the highest and lowest risk countries in Latin America and the Caribbean for money laundering?

Latin America and the Caribbean face significant AML challenges due to widespread corruption, organised crime, and high levels

Nick Henderson

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