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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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AML, money laundering

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

Top law firm Dentons was accused of breaking money laundering regulations thanks to a lawyer who didn’t check a client’s source of funds

VinciWorks

CSRD, ESG

Status of CSRD transposition into national law? Not good

Most EU countries missed the deadline to transpose CSRD into national law. What are the implications for the Directive?

VinciWorks

Crypto

Crypto celebs

Our guide to those who fell for crypto and the one who didn’t. Spoiler alert: It’s Taylor Swift. Of course.

VinciWorks

As climate change impacts intensify, how can your organisation save energy and water?

VinciWorks’ guide “How to save energy and water” will help your company improve its sustainability and explain how to conserve these precious resources.

VinciWorks

AML, CDD, Sof/sow

Busting the myths on Source of funds and Source of wealth

A guide to busting the myths on source of funds and source of wealth checks so your client due diligence is a simpler process.

VinciWorks

ESG, Sustainability

The most frequently asked questions companies have about sustainability

The most frequently asked questions companies have about sustainability, regulations, reporting and ESG, answered.

VinciWorks

How can universities protect their students’ safety and wellbeing?

Safeguarding means protecting vulnerable people from harm. Our guide will help you develop a strategy to protect your university community.

VinciWorks

CSRD, ESG

Getting started with CSRD

What you need to know to prepare your organisation for the EU’s Corporate Sustainability Reporting Directive

VinciWorks

Transgender and non-binary identities at work: fostering a culture of inclusion

How can you make your workplace more supportive of transgender and non-binary individuls and identities? Download our free guide.

VinciWorks

Webinar

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

The Bar Standards Board has launched a consultation on proposed amendments to the Equality Rules. The consultation runs

VinciWorks

Webinar

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

The Worker Protection Act 2023 comes into force on 26 October 2024, imposing a new, proactive duty on

VinciWorks

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

The Worker Protection Act 2023, requiring all UK organisations to take a proactive approach and implement reasonable steps

Nick Henderson

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

VinciWorks is proud to be hosting a free, 1-hour webinar on Wednesday 13 November at 12pm UK time

Nick Henderson

Big Tech will KI-Verordnung abmildern

Die großen Technologieunternehmen wie Google, Meta und OpenAI stehen im Zentrum der aktuellen Diskussionen um die neue KI-Verordnung

Nick Henderson

Meta verzögert Beitritt zum EU-KI-Pakt: Fokussierung auf die Einhaltung des AI Acts

Meta, der Mutterkonzern von Facebook und Instagram, hat angekündigt, dass es sich nicht sofort dem neuen EU-KI-Pakt anschließen

Nick Henderson

Compliance

Omnitrack Update: Version 2.115.0

Omnitrack Release Notes – 2.115.0 Release Date: 06.10.2024 Introduction This release of Omnitrack includes new features, various bug

VinciWorks

AML, Core Group, Law firms, SRA

Leading law firms join VinciWorks’ latest AML Core Group meeting

In a spirited series of conversations, over 30 firms gathered to share anti-money laundering (AML) best practices Over

Naomi Grossman

What is Client Due Diligence(CDD)?

Client due diligence (CDD) is a process that businesses and financial institutions use to assess and understand their

The VinciWorks Team

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