Our Blog
Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

Popular tags

Categories

Are passwords obsolete? Rethinking passwords on World Password Day

Traditional password-based authentication methods may no longer be sufficient in today's digital age. What should organisations do?

VinciWorks

May 2, 2024

Diligence, Human rights, modern slavery

MEPs approve the Corporate Sustainability Due Diligence Directive

EP approved the CSDDD which will require firms to mitigate their negative impact on human rights and the environment.

VinciWorks

May 1, 2024

EU defies FATF to keep UAE on money laundering grey list

The European Parliament votes against the FATF to keep the UAE on the grey list of high risk jurisdictions for money laundering.

VinciWorks

SRA AML decisions a warning to small and medium sized law firms

Fines handed down by the SRA highlight the money laundering dangers for small and medium sized law firms in AML compliance.

VinciWorks

On-demand webinar: Compliance in higher and further education – Best practice

Compliance in higher and further education institutions is a complicated endeavour. Watch our webinar on-demand.

The VinciWorks Team

Compliance, eLearning, Further Education

Upcoming webinar: Compliance in higher and further education – Best practice

VinciWorks

bribery, Economic Crime Act

MPs to next government: Close anti-corruption loopholes

A new manifesto in which MPs outline their vision for UK anti-corruption laws. What is the future for corruption regulation?

VinciWorks

75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

AI continues to transform higher education: compliance training is indespensable for navigating its opportunities and challenges.

VinciWorks

Anti-bribery, corruption, SFO

Ex-MoD official gets 30 months in Saudi corruption case

Ex-MoD official gets 30 months in Saudi corruption case. Jeffrey Cook was found guilty of taking over £70K in kickbacks.

VinciWorks

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

VinciWorks

CSRD, ESG

Status of CSRD transposition into national law? Not good

The deadline has passed but most EU member states are still at the draft stage – or worse

VinciWorks

Crypto

Crypto celebs

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

VinciWorks

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

In an era marked by significant environmental shifts, with hotter than normal summer temperatures in the UK and

VinciWorks

AML, CDD, Sof/sow

Busting the myths on Source of funds and Source of wealth

It’s a key piece of client due diligence. And it’s also the hardest part to do. We bring

VinciWorks

ESG, Sustainability

The most frequently asked questions companies have about sustainability

As regulations appear to be increasing and stakeholders care more than ever about non-financial issues, it’s time to

VinciWorks

How can universities protect their students’ safety and wellbeing?

At the height of summer break, as many are enjoying vacations, spending time with family, or simply unwinding

VinciWorks

CSRD, ESG

Getting started with CSRD

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

VinciWorks

Die Financial Action Task Force (FATF): Ein globaler Wächter gegen Geldwäsche und Terrorfinanzierung

Die Financial Action Task Force (FATF) ist eine internationale Organisation, die eine zentrale Rolle im globalen Kampf gegen

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.