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CCPA, Data privacy, US data privacy

Disney’s $2.75 million data privacy wake-up call

Naomi Grossman

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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

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

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-Mayo

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-Mayo

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

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

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