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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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disability awareness, menopause

Teacher awarded £60K by employment tribunal

Teacher awarded £60k by employment tribunal. The decision based on disability discrimination related to menopause

Naomi Grossman

November 27, 2024

AI, Compliance, Cyber Security, DORA, Information-security, NIS2, PCI

On-Demand Webinar: Navigating information security challenges – Compliance and best practice

Watch our free on-demand webinar for expert insights on cybersecurity, compliance, and key regulations like DORA and NIS2.

Charlotte Higginson

November 25, 2024

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

What's new in money laundering and sanctions compliance for real estate and letting agents in 2025? Prepare for reporting changes now.

Nick Henderson

November 24, 2024

Kleptocrat crackdown: the UK just sanctioned Africa’s wealthiest woman

The UK sanctions Africa's wealthiest woman in Foreign Secretary David Lammy's anti-corruption crackdown on illicit finance.

Nick Henderson

November 24, 2024

Guide to the Worker Protection Act 2023: Creating a safer workplace

Under the Worker Protection Act, UK employers face new responsibilities to prevent sexual harassment at work. Download our guide to learn more.

Sara Henna Dahan

November 21, 2024

Failure to prevent fraud guidance published, what your organisation needs to do now

The UK government has published guidance on the failure to prevent fraud offence under ECCTA - what does this mean for your organisation?

Nick Henderson

November 21, 2024

New guide for employers on managing HIV in the workplace

Support employees in the workplace living or affected with HIV with VinciWorks free guide to HIV in the workplace.

Nick Henderson

November 20, 2024

anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

EU, UK expand sanctions on Iran. More sanctions likely as an incoming Trump administration likely to echo this tough stance.

Naomi Grossman

November 19, 2024

Compliance

Omnitrack Update: Version 2.117.0

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

November 17, 2024

AI, ChatGPT, Cybersecurity, GDPR

What to expect from AI & GDPR in 2025

The intersection of the General Data Protection Regulation (GDPR) and artificial intelligence (AI) is going to be a

Naomi Grossman

2025, AML, ECCTA, Fraud

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

The world of anti-money laundering (AML), fraud and corruption is rapidly evolving, and 2025 is shaping up to

Naomi Grossman

New Guide: Disability in the workplace | Free download

Despite growing awareness around disability in society and employment, disabled people are still more likely to be unemployed

Sara Henna Dahan

VinciWorks 2025 inclusion awareness calendar

In today’s fast-evolving workplace, fostering a culture of inclusion is essential for driving collaboration, respect, and innovation. To

Sara Henna Dahan

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

The global implications a new Trump administration will have on corporate compliance is something financial services organisations with

Naomi Grossman

What are the top compliance trends for 2025?

2025 will bring significant compliance challenges for businesses across the world. The inauguration of the second Trump administration

Nick Henderson

Diversität, Equity und Inklusion (DEI): Herausforderungen und Lösungen für Unternehmen

In einer zunehmend globalisierten und vernetzten Welt rückt Diversität, Equity und Inklusion (DEI) in den Fokus moderner Unternehmen.

VinciWorks

Compliance bei Geschenken und Einladungen – Was ist erlaubt?

In der Geschäftswelt sind Geschenke und Einladungen ein zweischneidiges Schwert. Sie können geschäftliche Beziehungen stärken, aber auch rechtliche

VinciWorks

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

On 11 December, 2024, VinciWorks hosted an enlightening forum featuring over a hundred HR professionals, addressing an often-overlooked

Nick Henderson

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