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Naomi Grossman

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Tax evasion risk alert: Scottish Private Purpose Trusts

Be aware of the potential risks of money laundering, sanctions, and tax evasion related to the new Scottish Private Purpose Trust (PPT)

Nick Henderson-Mayo

February 6, 2025

AML, Compliance Training

The Irish corporal who got caught laundering millions

The Irish corporal who got caught laundering millions. Money laundering can lure anyone, even an Irish Defence Forces corporal.

Naomi Grossman

February 4, 2025

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority is getting ready to shake up the Senior Managers and Certification Regime.

Naomi Grossman

February 3, 2025

What is RIDDOR? | VinciWorks

What is RIDDOR?

Discover what RIDDOR is, why it's important, and how it helps keep workplaces safe by reporting accidents and incidents properly.

Nick Henderson-Mayo

February 2, 2025

Compliance

Omnitrack Update: Version 2.122.0

We’re excited to announce the latest update to Omnitrack, which brings a range of improvements and new features designed to enhance your experience and streamline your workflows.

VinciWorks

February 2, 2025

Why strong anti-fraud systems are essential—even at the CEO level

Explore the case of Bryan Sherbacow, the founder of Alder Renewables, convicted for embezzling millions and defrauding investors.

Nick Henderson-Mayo

February 2, 2025

What is a Care Plan?

Discover what a care plan is, how it supports individuals in health and social care, and the key steps in the care planning process.

Nick Henderson-Mayo

January 30, 2025

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Die NIS2-Richtlinie markiert einen entscheidenden Schritt der EU zur Verbesserung der Cybersicherheit in Europa. Unternehmen aus unterschiedlichsten Sektoren

VinciWorks

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Am 2. Februar 2025 trat die EU-KI-Verordnung offiziell in Kraft – ein Meilenstein, der den Umgang mit künstlicher

VinciWorks

UK ban on AFFF fire extinguishers: what employers need to know

Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the

Nick Henderson-Mayo

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Die rasante Entwicklung von Künstlicher Intelligenz hat in den letzten Jahren zu einem Wettlauf um leistungsfähige Sprachmodelle geführt.

VinciWorks

AML, Compliance Training

The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

Naomi Grossman

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

Naomi Grossman

What is RIDDOR? | VinciWorks

What is RIDDOR?

Understanding workplace health and safety regulations is crucial for businesses and employees alike. One such regulation is RIDDOR,

Nick Henderson-Mayo

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