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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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Creating menopause-friendly workplaces: insights from VinciWorks’ Menopause Forum

How can you support women at work who are experiencing menopause? Get the latest insights from VinciWorks menopause forum.

Nick Henderson

December 12, 2024

AML, Trump, US

Is corporate compliance headed for a world of change under President Trump?

It is assumed that under a new Trump administration regulations will ease up. But in today's world, the situation is not that simple.

Naomi Grossman

December 8, 2024

Trends in AML compliance: What law firms need to know for 2025

Explore key lessons from SRA decisions on AML compliance, uncover common pitfalls, and learn about emerging trends like RegTech for 2025

Nick Henderson

December 8, 2024

Would Marco Rubio as Secretary of State spell the end for Shein and Temu in the US?

Marco Rubio's nomination as Secretary of State could bring increased pressure on companies to ensure ethical supply chains.

Sara Henna Dahan

December 4, 2024

Australian Parliament approves the AML/CTF amendment bill 2024

Naomi Grossman

December 3, 2024

Compliance

Omnitrack Update: Version 2.118.0

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 1, 2024

How the 2025 German Federal election could reshape Europe

After the collapse of the coalition in Berlin, Germany is set to hold a federal election in February 2025. What will the vote mean for Europe?

Nick Henderson

December 1, 2024

Boeing fined millions for fatal compliance failures

Sara Henna Dahan

November 28, 2024

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

Kickstart your 2025 compliance journey with VinciWorks’ January webinars. Designed to provide practical insights and expert guidance, these

Charlotte Higginson

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

With companies around the world—from Nissan to Walmart—rolling back on diversity, equality and inclusion initiatives, it’s a tricky

Nick Henderson

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

Since the 1800s, the ‘Shareholder Rule‘ in English law has prevented companies from asserting legal professional privilege against

Nick Henderson

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

A recent ruling by the UK’s Court of Appeal is set to make supply chain compliance even more

Nick Henderson

In 2025, put out fires before they start

The past year has been a significant one in the area of fire safety, with significant changes stemming

Sara Henna Dahan

Der Cyber Resilience Act der EU – Was Unternehmen jetzt wissen müssen

Am 10. Dezember 2024 ist der Cyber Resilience Act (CRA) der Europäischen Union offiziell in Kraft getreten. Diese

VinciWorks

AML, Law firms, SRA

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 When the Economic Crime and Corporate Transparency Act

Naomi Grossman

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