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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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Could your workplace diversity and inclusion initiatives be discriminatory?

How can businesses manage DEI and balance transgender rights and gender critical beliefs? A new employment tribunal shows when DEI can go too far.

Nick Henderson-Mayo

January 12, 2025

What are the highest and lowest risk countries in Latin America and the Caribbean for money laundering?

What are the highest and lowest risk countries for money laundering in Latin America and the Caribbean? Understanding regional AML risks

Nick Henderson-Mayo

January 12, 2025

What does TILEO stand for?

Learn what TILEO stands for in manual handling, why it matters, and how it improves workplace safety. Explore more about TILEO today

Nick Henderson-Mayo

January 10, 2025

What are the highest and lowest risk countries in the Middle East and North Africa for money laundering?

What are the safest and riskiest countries in the Middle East and North Africa (MENA region) for money laundering?

Nick Henderson-Mayo

January 9, 2025

How can you make sure third parties comply with health and safety?

Avoid fines and do the right thing by practicing due diligence and promoting good health and safety practices within your supply chain.

Sara Henna Dahan

January 8, 2025

What are the key sustainability compliance dates in 2025 and beyond? Deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD

What are the key dates and deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD reporting on companies in and out of the EU?

Nick Henderson-Mayo

January 8, 2025

Compliance

Omnitrack Update: Version 2.120.0

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

January 7, 2025

What are the highest and lowest risk countries in Europe for money laundering?

Discover the highest and lowest risk countries in Europe for money laundering, corruption, and transparency, based on Basel AML Index ranking

Nick Henderson-Mayo

January 7, 2025

Donald Trump’s return and crypto’s rebirth: 2025’s unexpected compliance headache

What does the unexpected return of Donald Trump and bitcoin mean for compliance? Understand your cryptocurrency risk exposure

Nick Henderson-Mayo

January 2, 2025

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

On 16 January 2025, VinciWorks hosted the first AML Core Group meeting of the year, gathering leading law

Nick Henderson-Mayo

What is effective communication?

Effective communication is the process of exchanging information clearly, accurately, and efficiently. It ensures that the intended message

Nick Henderson-Mayo

Significant changes expected to EU ESG rules as Omnibus negotiations heat up

The European People’s Party (EPP), the largest political group in the European Parliament, is advocating for substantial changes

Nick Henderson-Mayo

How to use Google Maps in anti-money laundering due diligence

Google Maps, initially designed for navigation, is actually a powerful tool in the fight against financial crime. Compliance

Nick Henderson-Mayo

Data privacy, sanctions, Trump, US

It’s inauguration day for President Donald J. Trump. What compliance challenges are ahead for your company?

Don’t miss our webinar this Wednesday, The US Election and Compliance – Navigating the challenges of the second

Naomi Grossman

What are the best tools for collaboration and task management in 2025?

Collaboration and task management platforms are tools designed to help teams organise, track and complete their work. These

Nick Henderson-Mayo

Your guide to buying compliance technology in 2025: The essential guide to trends, tools and innovations shaping compliance tech

The world of regulatory compliance feels like an ever-growing blizzard, with new mountains of paperwork forming almost daily.

Nick Henderson-Mayo

Compliance

Omnitrack Update: Version 2.121.0

Omnitrack Release Notes – 2.121.0 Release Date: 19.01.2025 Introduction This release of Omnitrack includes the following features and

VinciWorks

What are the highest and lowest risk countries in Sub-Saharan Africa for money laundering?

Sub-Saharan Africa encompasses a large number of jurisdictions, each with its unique challenges and vulnerabilities. As a region,

Nick Henderson-Mayo

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