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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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AI, AI Act

UK signs first international treaty addressing AI risks

UK signs first international treaty addressing AI risks. The treaty demonstrates the strong interest in international standards for AI.

VinciWorks

September 5, 2024

AML, CTF, Hong Kong

Hong Kong fines WeChat Pay HK for AML/CFT breaches

Hong Kong fines WeChat Pay HK for AML/CFT breaches. The company was fined HK$875K by the Hong Kong Monetary Authority.

VinciWorks

September 3, 2024

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

We continuously receive questions on the topic of sexual harassment. We answer your questions in this collections of FAQ guides.

VinciWorks

September 1, 2024

bribery, corruption

BCG admits to bribery in Angola

BCG admits to bribery in Angola. The global consulting giant paid millions of dollars to secure lucrative contracts.

VinciWorks

September 1, 2024

AML, ongoing monitoring

What firms need to know about ongoing monitoring

What firms need to know about ongoing monitoring .A guide to AML compliance that can help make sure your firm doesn’t fall short

VinciWorks

August 28, 2024

CSRD, ESG

Professional Services and CSRD

Guide to professional services and CSRD. Sustainability strategies in the era of increasing regulation and stakeholder interest

VinciWorks

August 27, 2024

CSDDD, ESG

What your company needs to know about CSDDD now

What your company needs to know about CSDDD now. This EU initiative is designed to promote sustainability in the EU and globally.

VinciWorks

August 26, 2024

AI, AI Act, Artificial Intelligence

Understanding the EU AI Act

AI Act - A guide to the world’s first comprehensive Artificial Intelligence (AI) regulation. How will it impact your company?

VinciWorks

August 22, 2024

ESG, Supply Chain, Sustainability

Supply chain due diligence

Guide to supply chain due diligence - what does your business need to know about sustainability in its supply chain?

VinciWorks

August 21, 2024

Datenschutz-Grundverordnung (DSGVO): Alles, was Sie wissen müssen – einfach erklärt

Die Datenschutz-Grundverordnung (DSGVO) ist ein Begriff, der vielen schon begegnet ist – sei es durch Cookie-Banner auf Websites

VinciWorks

anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

More sanctions likely as an incoming Trump administration likely to echo this tough stance In an indication that

Naomi Grossman

EU verhängt Millionenstrafe gegen Meta: Wettbewerbsverstoß mit Facebook-Marketplace

Die Europäische Union hat den US-Technologiekonzern Meta mit einer Geldstrafe von 797,7 Millionen Euro belegt. Grund ist ein

VinciWorks

Compliance

Omnitrack Update: Version 2.117.0

Omnitrack Release Notes – 2.117.0 Release Date: 17.11.2024 Introduction This release of Omnitrack includes a new feature and

VinciWorks

AML, Australia, CTF, Tranche 2

Tranche-2 is (finally) coming

What you need to know now about Australia’s AML/CTF reforms It’s increasingly likely that reforms to Australia’s AML/CTF

Naomi Grossman

China’s new AML laws are an upgrade, but could prove a risk

China’s new Anti-Money Laundering (AML) Law has been adopted by the National People’s Congress and will take effect

Nick Henderson

Australian court rules companies are on the hook for any sanctions violations

Australia’s landmark sanctions judgement: what businesses need to know In response to concerns over Russian sanctions evasion, countries

Nick Henderson

Cybersecurity, DORA, EU

Are you ready for DORA?

Designed to strengthen the digital resilience of the financial sector, the EU’s Digital Operational Resilience Act comes into

Naomi Grossman

Trump und Klimagesetz-Rollback: Herausforderungen für die Compliance in der EU und den USA

Die wahrscheinliche Rücknahme von Klimagesetzen in den USA unter einer erneuten Trump-Regierung könnte Unternehmen auf beiden Seiten des

VinciWorks

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