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

Naomi Grossman

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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

Over 45 leading law firms joining VinciWorks latest AML Core Group meeting

VinciWorks AML Core Group includes over 45 of the UK's leading law firms discussing best practice in money laundering compliance.

VinciWorks

AML, sanctions, SRA

SRA announces new requirements for firms

Solicitors regulation authority requires regulated firms to provide AML and sanctions data. The new requirement opens in August.

VinciWorks

Labour’s regulatory agenda for compliance: free guide download

What does the new Labour government have in store for compliance? Download our free guide to Labour's regulatory agenda

VinciWorks

AML, Law firms, Webinar

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

Join our free, one-hour webinar to learn about AML legislation and the risks law firms face regarding money laundering.

VinciWorks

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

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

In 2022 the UK government announced details for the Protect Duty or Terrorism (Protection of Premises) Bill, also

VinciWorks

AI, AI Act

UK signs first international treaty addressing AI risks

The treaty demonstrates the strong interest in international standards for artificial intelligence The UK Government signed the first

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

Pawel Durow, der Gründer und CEO von Telegram, wurde festgenommen, da seine Plattform systematisch dazu genutzt wird, illegale

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

Eine neue Ära für transparentes maschinelles Lernen In der Welt der Künstlichen Intelligenz (KI) gab es kürzlich eine

VinciWorks

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