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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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Compliance

Omnitrack Update: Version 2.119.0

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

December 24, 2024

The biggest bribery and corruption of public officials stories of 2024

What are the key bribery and corruption stories of 2024 that public officials faced and how should businesses mitigate the bribery risk?

Nick Henderson

December 23, 2024

What to expect in health and safety in 2025

VinciWorks' new guide outlines trends, challenges and strategies that businesses need to navigate in health and safety in 2025 | Free download

Sara Henna Dahan

December 23, 2024

VinciWorks webinars – January 2025, catch up on-demand now!

Kickstart your 2025 compliance journey with VinciWorks' January webinars. Register for your free place today.

Charlotte Higginson

December 23, 2024

The ROI of DEI: navigating the blowback on diversity, equality and inclusion in business

How should DEI professionals navigate the blowback against corporate diversity, equality and inclusion initiatives?

Nick Henderson

December 22, 2024

The historic ruling that reset corporate governance: what the abolition of the ‘Shareholder Rule’ means for companies

What does the abolition of the Shareholder Rule mean for boardroom relations and companies asserting privilege against their shareholders?

Nick Henderson

December 22, 2024

Is your supply chain compliance screwed? Why the UK’s ‘adequate consideration’ ruling will be a total nightmare in 2025

What does the UK Court of Appeal decision mean on adequatate consideration mean for compliance and due diligence in the supply chain?

Nick Henderson

December 19, 2024

What does TILEO stand for?

TILEO is an important acronym in manual handling, a crucial aspect of workplace safety. This ensures employees lift,

Nick Henderson

What are the highest and lowest risk countries in the Middle East and North Africa for money laundering?

The Middle East and North Africa (MENA) region faces a wide range of AML risks due to a

Nick Henderson

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

A well-functioning supply chain is critical to keeping business operations running successfully, from the products they sell to

Sara Henna Dahan

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

The global regulatory landscape for sustainability and Environmental, Social, and Governance (ESG) reporting is set to evolve significantly

Nick Henderson

Geldwäsche in Europa: Wo ist das Risiko am größten, wo am geringsten?

Europa ist eine der sichersten Regionen der Welt in Bezug auf Geldwäsche. Die meisten Länder schneiden hier durchweg

VinciWorks

Compliance

Omnitrack Update: Version 2.120.0

Omnitrack Release Notes – 2.120.0 Release Date: 07.01.2025 Introduction This release of Omnitrack includes the following fixes. Bug

VinciWorks

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

Europe is one of the safest regions in the world for money laundering. Most countries in Europe score

Nick Henderson

Datenschutz 2025: Alles, was Unternehmen über die neuen Gesetze wissen müssen

In diesem Jahr treten bedeutende Änderungen im Datenschutzrecht in Kraft, die Unternehmen vor neue Herausforderungen stellen. Diese neuen

VinciWorks

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

Remember back to January 2021? One bitcoin was worth around $7,000 and a twice-impeached Donald Trump left office

Nick Henderson

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