Manual data entry error results in a half million dollar sanctions penalty How can a single data entry error cost a company half a million dollars in US-China sanctions violations and how can this be prevented? Nick Henderson-Mayo November 5, 2024
Compliance Omnitrack Update: Version 2.116.0 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 3, 2024
November 2024 updated guide to high risk jurisdictions for money laundering What countries were added to the FATF grey list in October 2024? Find out with our guide to all high risk jurisdictions for money laundering Nick Henderson-Mayo November 3, 2024
The SRA thematic review on AML training best practices: what law firms need to know What did the SRA's thematic review into best practices for AML uncover? Find out more about how your law firm can comply. Nick Henderson-Mayo November 3, 2024
UK parliament modern slavery report shows UK has not kept up with advances of other nations UK parliament modern slavery report shows UK has not kept up with advances of other nations. New modern slavery legistlation might come soon. Sara Henna Dahan October 29, 2024
More changes to UK GDPR? What the Data (Use and Access) Bill means for data protection in the UK The new Data (Use and Access) Bill will change the landscape of GDPR in the UK. What does the law mean for data protection UK? Nick Henderson-Mayo October 29, 2024
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