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Risk Assessments Webinar – On-demand As part of our commitment to continual improvement and investment in our eLearning

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VinciWorks

Unintended consequences of Russian sanctions order had created a mess for lawyers The Russia (Sanctions) (EU Exit) (Amendment)

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VinciWorks

Our recent survey exposes a concerning trend among ESG leaders and compliance managers. Despite the enforcement of the

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VinciWorks

Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social and governance) standard enacted by the European Union.

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VinciWorks

The Solicitors Regulation Authority says it is keeping up to date with emerging risks and trends An updated

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VinciWorks

AML onboarding integration with World-Check We are currently working to improve the VinciWorks’ end-to-end AML client onboarding solution

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VinciWorks

The appearance of impropriety is one of the hardest compliance challenges to combat. Regarding gifts and hospitality, even

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VinciWorks

The EU’s Foreign Subsidies Regulation comes into force 12 October 2023 and applies to all From 12 October

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VinciWorks

Andy Donovan from Compliance Office takes you through the latest updates from the Solicitors Regulation Authority New rules

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VinciWorks

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