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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, eLearning, Supply Chain

Upcoming webinar: Auditing your supply chain for compliance risks – uncovering the hidden risks

Join VinciWorks' webinar to learn key methods for auditing your supply chain and uncovering hidden compliance risks.

VinciWorks

eLearning, menopause, Webinar

Upcoming forum: The Menopause Forum – sharing ideas for making our organisations more menopause friendly

Join VinciWorks' session to create a menopause-friendly workplace with practical steps and policy guidance.

VinciWorks

Join the VinciWorks Menopause Forum

Take part in the VinciWorks Menopause Forum and share your experience of menopause at work and make your office more menopause friendly.

VinciWorks

release_notes

Release notes: Enhancements to several key features for Astute V3.2.1

Announcing the release of Astute LXP Version 3.2.1! This release bring several important enhancements to existing features and performance improvements.

VinciWorks

The King’s Speech and Compliance: What do businesses need to know about Labour’s legislative agenda?

What are Labour's plans for compliance outlined in the King's Speech? Changes to boardrooms, employment law and compliance are promised.

VinciWorks

VinciWorks guide to high risk jurisdictions for money laundering

What are the high risk jurisdictions for money laundering according to the EU and the FATF Grey List? Downlad your free guide.

VinciWorks

VinciWorks guide to ethnicity and disability pay gap reporting

Organisations will be required to report on their ethnicity and disability pay gap under plans annonuced by the Labour government.

VinciWorks

UK moves forward on deforestation compliance as the EU takes as step back

EU elections have sidelined the European deforestation regulation, while the UK pushes forward with due diligence following Labour's victory.

VinciWorks

SRA announces new requirements for firms

The VinciWorks Team

EU-Kommission bekommt mit Teresa Ribera eine neue Wettbewerbskommissarin

Mit der Nominierung von Teresa Ribera zur neuen Wettbewerbskommissarin der Europäischen Union könnte die Tech-Welt vor einer neuen

VinciWorks

Citigroup nimmt Änderungen nach Verstößen vor

Citigroup hat entschieden, die Verantwortung für Datenmanagement von ihrem Chief Operating Officer (COO), Karen Peetz, abzuziehen. Dieser Schritt

VinciWorks

AML, Australia, Tranche 2

AML/CTF reform in Australia is almost here

The Australian Government introduces legislation that will transform the country’s approach to combating financial crime A key development

VinciWorks

Compliance

Omnitrack Update: Version 2.114.0

Omnitrack Release Notes – 2.114.0 Release Date: 18.09.2024 Introduction This release of Omnitrack includes various bug fixes and

menachem pritzker

The new era in sanctions compliance: the growing risk of terrorist financing

Financial crime used to be divided into distinct areas of compliance. Once there were experts who focused on

VinciWorks

Five ways to help save a life

Every 40 seconds, someone loses their life to suicide. This staggering statistic, shared by the World Health Organisation,

VinciWorks

Five key steps to take to avoid conflicts of interest in the workplace

In today’s fast-paced and interconnected work environments, the lines between personal and professional interests can blur more easily

VinciWorks

Compliance

Omnitrack Update: Version 2.113.0

Release Date: 9nd September 2024 We’re excited to announce the latest update to Omnitrack, which brings a range

VinciWorks

Data Protection, EU, GDPR

Companies slammed with a fresh wave of GDPR fines with Clearview still in EU’s data crosshairs

Clearview AI was hit with its largest GDPR fine yet from Dutch regulators A slew of General Data

VinciWorks

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