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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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In 2025, put out fires before they start

Evolving fire safety regulations along with the risk of fines make it crucial to stay informed and prepare for what lies ahead in 2025.

Sara Henna Dahan

December 18, 2024

AML, Law firms, SRA

SRA ends the year with a fining blitz, continuing to make good on its threats

SRA ends the year with a fining blitz, continuing to make good on its threats. Over £600K levied against UK firms over the past year

Naomi Grossman

December 17, 2024

AI, ChatGPT, Cybersecurity, GDPR

What to expect from AI & GDPR in 2025

The intersection of GDPR and AI is going to be a key focus for compliance in 2025 - and our guide is here to help you get ready.

Naomi Grossman

December 16, 2024

2025, AML, ECCTA, Fraud

What to expect in AML, fraud and financial crime in 2025

What to expect in AML, fraud and financial crime in 2025. It's going to be a pivotal year. Free guide available for download.

Naomi Grossman

December 16, 2024

New Guide: Disability in the workplace | Free download

VinciWorks' Disability in the workplace guide helps employers understand their legal obligations and how to foster an inclusive environment.

Sara Henna Dahan

December 16, 2024

VinciWorks 2025 inclusion awareness calendar

Sara Henna Dahan

December 15, 2024

For financial services companies, a complicated picture under a new Trump administration emerges

Naomi Grossman

December 15, 2024

What are the top compliance trends for 2025?

What are the top compliance trends for 2025? Prepare for a challenging year of Trump, sanctions, GDPR and AI with our free guide.

Nick Henderson

December 15, 2024

dsgvo

BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Der deutsche Bundesgerichtshof (BGH) hat im November 2024 einen wichtigen Aspekt der finanziellen Entschädigung für Verstöße gegen die

VinciWorks

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

The Solicitors Regulation Authority’s (SRA) recent activities signal a heightened focus on anti-money laundering (AML) compliance. With increased

Nick Henderson

US court strikes down corporate board diversity rules

Diversity, equality and inclusion (DEI) in business is in for a rough ride over the next few years

Nick Henderson

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

In a landmark decision in December 2024, Southwark Crown Court delivered its judgment that court transcripts relating to

Nick Henderson

The ten largest health and safety violations and fines of 2024

2024 was sadly a year in which too many workers lost their lives or were seriously injured as

Nick Henderson

Compliance

Omnitrack Update: Version 2.119.0

Omnitrack Release Notes – 2.119.0 Release Date: 24.12.2024 Introduction This release of Omnitrack includes the following features. New

VinciWorks

The biggest bribery and corruption of public officials stories of 2024

The last year has been a bumper one for the fight against government bribery, from landmark legal victories

Nick Henderson

What to expect in health and safety in 2025

With significant changes in workplace dynamics, including the rise of hybrid working, a renewed focus on mental health,

Sara Henna Dahan

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