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

Sara Henna Dahan

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Neurodiversity at work: A straightforward guide free to download

Download your free guide to neurodiversity at work in English and in Welsh. Join our free webinar on Neurodiversity at work.

VinciWorks

AML, Law firm, SRA

How do firms protect themselves in today’s regulatory environment?

How do firms protect themselves in today’s regulatory environment? Straight talk on aligning regulatory priorities

VinciWorks

AML, Compliance, Risk

The Law Society to UK government: Limit SRA fining powers

The Law Society called on the UK government to limit SRA fining powers at its risk and compliance annual conference.

VinciWorks

AI, AI policy

Does my company really need an AI policy?

An AI policy for your company is more important than ever. Here's how you can get started with creating one.

VinciWorks

Preparing for Tranche-2: Lessons for Australian lawyers and accountants in AML compliance

What will be the Tranche-2 AML changes Australian lawyers and accountants will have to follow? What are the lessons for AML/CTF compliance?

VinciWorks

Updated AML & PEP Training: Reflecting the New Landscape

What do the changes in the domestic PEP regime mean for the regulated sector and anti-money laundering compliance officers?

VinciWorks

Compliance

Looming Regulations, Limited Knowledge: Only 2% of Large Businesses Aware of EU AI Act, Says VinciWorks Survey

VinciWorks

What countries are high risk for proliferation financing?

What are the geographic factors and country risks associated with proliferaiton financing, and how can your firm mitigate PF country risks?

VinciWorks

AI, Artificial Intelligence, Webinar

On-demand webinar: AI regulation in the UK, EU and the rest of the world

The pace of AI regulation is heating up. From the monumental AI Act passed by the EU, countries

VinciWorks

AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare?

With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th

VinciWorks

AML, Anti money laundering, terrorist financing

Has the SRA shifted its focus?

The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the

VinciWorks

Dank KI: Nvidia Wertvollstes Unternehmen der Welt

Nvidia, ursprünglich bekannt für seine hochleistungsfähigen Grafikkarten, hat der jüngste KI-Boom Nvidia zauberhafte Höhen beschert. Dank eines bemerkenswerten

VinciWorks

AML, Financial crime

ECCTA marches towards implementation

The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is

VinciWorks

Supply Chain

The General Election and Compliance: What will a Labour government mean for UK supply chains?

The Labour party says if it wins, it aims to strengthen the resilience of supply chains. Here’s what

VinciWorks

The General Election and Compliance: What are Labour’s plans for higher and further education?

When the UK goes to the polls on July 4th, the Labour party is expected to win the

VinciWorks

The General Election and Compliance: What are Labour’s plans for sanctions?

Labour is way ahead in the polls and largely predicted to win the UK’s July 4 general election.

VinciWorks

Apple und OpenAI verkünden Partnerschaft

Die Zusammenarbeit zwischen Apple und OpenAI markiert einen bedeutenden Meilenstein in der Technologiebranche, der sowohl das Potenzial hat,

VinciWorks

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