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

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  • 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 diversity, equity and inclusion

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Naomi Grossman

Webinar: Navigating the Data (Use and Access) Bill – Preparing for the UK’s GDPR changes

The Data (Use and Access) Bill (DUAB) is set to reshape data protection and privacy in the UK,

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Charlotte Higginson

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

In today’s interconnected global economy, the health of your supply chain is critical to your business’s success. But

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Charlotte Higginson

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

Tax evasion is a growing global concern, with significant implications for businesses and their leaders. Under the UK’s

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Charlotte Higginson

Geldwäsche im Nahen Osten und Nordafrika: Wo ist das Risiko am größten, wo am geringsten?

Der Nahe Osten und Nordafrika (MENA) stehen vor erheblichen Herausforderungen im Kampf gegen Geldwäsche (AML). Geopolitische Instabilität, Korruption

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VinciWorks

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

The newly sworn in Trump administration wasted no time in making bold policy moves, with several executive orders

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Sara Henna Dahan

Geldwäsche in Ostasien und der Pazifikregion: Wo ist das Risiko am größten, wo am geringten?

Die Länder in Ostasien und im Pazifikraum sind einem breiten Spektrum an moderaten bis hohen Risiken der Geldwäsche

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VinciWorks

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

Countries in East Asia and the Pacific face a wide range of moderate to high money laundering risks—from

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Nick Henderson-Mayo

Trump investiert 500 Milliarden Dollar in Künstliche Intelligenz: Was bedeutet das für Europa?

US-Präsident Donald Trump hat mit der Ankündigung eines massiven Investitionsprojekts im Bereich der Künstlichen Intelligenz (KI) die globale

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VinciWorks

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