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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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Compliance, SDT, SRA

SDT budget rises by an incredible 25%

SDT budget rises by an incredible 25%. The increase is in response to a flood of cases referred by the SRA.

Naomi Grossman

October 27, 2024

Diversity And Inclusion, Inclusion, Webinar

On-demand Webinar: Disability in the workplace – Fostering inclusion

VinciWorks

October 23, 2024

Webinar

On-demand Webinar: Barristers and EDI – The BSB consultation on the proposed new rules

VinciWorks

October 23, 2024

Webinar

On-demand Webinar: The Worker Protection Act and preventing sexual harassment

VinciWorks

October 23, 2024

The Worker Protection Act requires employers to prevent sexual harassment, but the Employment Rights Bill will go further

The Worker Protection Act requires proactive steps to prevent sexual harassment, but Labour's promised Employment Rights Act goes further.

Nick Henderson

October 22, 2024

Barristers and the new equality, diversity and inclusion duty: free webinar

What does the Bar Standards Board EDI consultation mean for barristers? Find out more about the new equality duty with our free webinar.

Nick Henderson

October 20, 2024

Compliance

Omnitrack Update: Version 2.115.0

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

October 6, 2024

AML, Core Group, Law firms, SRA

Leading law firms join VinciWorks’ latest AML Core Group meeting

Leading law firms join VinciWorks’ latest AML Core Group meeting. Over 30 firms gathered to share anti-money laundering (AML) best practices.

Naomi Grossman

October 1, 2024

Kostenloser E-Learning-Leitfaden: Jetzt herunterladen und Compliance verbessern!

E-Learning hat sich in den letzten Jahren zu einem unverzichtbaren Bestandteil moderner Weiterbildung entwickelt. Doch was macht E-Learning

VinciWorks

Australian Parliament approves the AML/CTF amendment bill 2024

The long-awaited tranche 2 reforms are an important milestone in the country’s approach to compliance The Anti-Money Laundering

Naomi Grossman

dsgvo

DSGVO-Bußgelder vermeiden: Die häufigsten Fehler und wie Sie sie umgehen

DSGVO – Ein Blick auf die Zahlen und den Ernst der Lage Seit der Einführung der Datenschutz-Grundverordnung (DSGVO)

VinciWorks

Compliance

Omnitrack Update: Version 2.118.0

Omnitrack Release Notes – 2.118.0 Release Date: 01.12.2024 Introduction This release of Omnitrack includes new feature and Improvements.

VinciWorks

How the 2025 German Federal election could reshape Europe

After the collapse of the ruling coalition government in Berlin on 7 November 2024, the stage has been

Nick Henderson

Trumps neue Zollpläne: Eine Bedrohung für Deutschland und die Weltwirtschaft

Donald Trump hat angekündigt, Zölle als zentrales Element seiner Wirtschaftspolitik erneut einzusetzen. Die geplanten Schutzzölle von 25 Prozent

VinciWorks

Boeing fined millions for fatal compliance failures

The past year has seen several high-profile, fatal, and costly compliance failures, underscoring the significant risks businesses face

Sara Henna Dahan

disability awareness, menopause

Teacher awarded £60K by employment tribunal

The decision was based on disability discrimination related to menopause In a decision that is likely to reverberate

Naomi Grossman

Digitale Souveränität: Resilienz und Wettbewerbsfähigkeit stärken

Digitale Souveränität ist mehr als nur ein technisches Schlagwort – sie ist ein entscheidender Erfolgsfaktor für Unternehmen. In

VinciWorks

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