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Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

The VinciWorks Team

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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-Mayo

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-Mayo

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

On-demand webinar: Supplier onboarding and vendor management – Mitigating compliance risks

Uncover hidden risks in your supply chain and stay compliant with global standards. Catch up on-demand now.

Charlotte Higginson

January 24, 2025

On-demand webinar: Preventing tax evasion – staying compliant with the Criminal Finances Act

Learn how to protect your business from tax evasion risks under the UK Criminal Finances Act 2017. Watch on-demand now.

Charlotte Higginson

January 24, 2025

Trump’s cartel-terrorism designation raises compliance stakes for businesses

Trump's cartel-terrorism designation could impact businesses | Stay protected with a robust AML framework.

Sara Henna Dahan

January 23, 2025

What are the highest and lowest risk countries in East Asia and the Pacific for money laundering?

East Asia and the Pacific money laundering compliance means undertsanding the risks posed by high risk jurisdictions.

Nick Henderson-Mayo

January 23, 2025

Law firms discuss SRA AML audits and Source of Funds challenges at VinciWorks Core Group meeting

Stay up to date with the latest AML compliance trends and challenges in the legal industry with leading law firms at the AML Core Group meeting.

Nick Henderson-Mayo

January 22, 2025

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-Mayo

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

The unseen risks of proliferation financing in financial institutions

Proliferation financing is of significant concern to every business in the regulated sector. A series of amendments to

Nick Henderson-Mayo

AML, bitcoin, Crypto

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

Making good on a campaign promise to Libertarians, President Donald Trump pardoned Ross Ulbricht, who was sentenced to

Naomi Grossman

Is China’s DeepSeek AI compliant with GDPR?

China dramatically entered the AI arms race with the announcement of a new, supposedly ‘cheaper’ Chinese AI model

Nick Henderson-Mayo

DeepSeek AI: Chinas Gamechanger im KI-Wettlauf – Konkurrenz für ChatGPT & globale Auswirkungen

Chinas technologische Ambitionen haben in den letzten Jahren deutlich an Dynamik gewonnen, und mit der Einführung von DeepSeek

VinciWorks

The state of cryptocurrency compliance in 2025: free guide download

The cryptocurrency landscape is evolving at an unprecedented pace, and 2025 is poised to bring significant challenges for

Nick Henderson-Mayo

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