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Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

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VinciWorks

Labour’s plan for government will affect dozens of areas of compliance, from whistleblowing to employment rights, money laundering

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VinciWorks

Approximately £10 billion of illegal money is estimated to be laundered each year in the UK. And with

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VinciWorks

The pace of AI regulation is heating up. From the monumental AI Act passed by the EU, countries

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VinciWorks

With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th

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VinciWorks

The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the

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VinciWorks

Nvidia, ursprünglich bekannt für seine hochleistungsfähigen Grafikkarten, hat der jüngste KI-Boom Nvidia zauberhafte Höhen beschert. Dank eines bemerkenswerten

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VinciWorks

The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is

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VinciWorks

The Labour party says if it wins, it aims to strengthen the resilience of supply chains. Here’s what

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