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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, Webinar

On-demand webinar: Making your organisation more neurodiversity friendly

Catch up on our webinar: 'Making your organisation more neurodiversity friendly.' Unlock strategies for inclusivity and mitigate legal risks.

VinciWorks

Compliance, Proliferation Financing

On-demand webinar: Getting to grips with proliferation financing one year on

Catch up on our insightful webinar as we explore the world of proliferation financing (PF) risk assessments.

VinciWorks

Cybersecurity, eLearning

Getting scammed is easier than you think

A financial columnist fell victim to a group of con artists and ended up giving them her life savings. Can this happen to you?

VinciWorks

What are the key red flags to be aware of when dealing with sanctioned items?

Make sure you don't get caught up in a sanctions breach: here is a list of key red flags to look out for when dealing with sanctioned items.

VinciWorks

Warning to financial services firms on anti-money laundering failures

FCA warns firms about lack of money laundering and financial crime procedures, including poor risk assessments and training that doesn't work.

VinciWorks

Compliance, Fraud

High Concern, Low Action: Half of Compliance Professionals Unprepared for Fraud, Says VinciWorks Poll

Our recent poll reveals an alarming gap between concern and action regarding fraud, find out more on our latest blog post.

VinciWorks

Anti-money laundering in Australia: Will 2024 finally bring change?

Australia considers Tranche-2 AML reforms to include lawyers, accountants and real estate into the AML/CTF compliance regime in 2024

VinciWorks

February 29, 2024

Was bedeutet die Europawahl für Unternehmen?

Die Europawahl markierte einen weiteren bedeutenden Wendepunkt in der politischen Landschaft Europas. Eine auffällige Entwicklung war die Stärkung

VinciWorks

The General Election and Compliance: What will a Labour government mean for mental health policy?

The Labour party promises to overhaul the way mental health is managed. Here’s how According to shadow health

VinciWorks

corporate taxes, taxes

The General Election and Compliance: What will a Labour government mean for taxes?

The Labour party says they will make the tax system fairer. Here’s how they plan to do that

VinciWorks

Was bedeutet eine britische Labour-Regierung für deutsche und europäische Unternehmen?

Am 4. Juli wird in Großbritannien gewählt. Die Conservatives und Premierminister Rishi Sunak stehen laut aktueller Umfragen vor

VinciWorks

The General Election and Compliance: What does a Labour government have planned for combating Modern Slavery?

When UK citizens go to the polls on July 4, Labour is widely expected to win by a

VinciWorks

Apple und OpenAI – Was sind die Implikationen für Unternehmen?

Die Partnerschaft zwischen Apple und OpenAI hat mehrere bedeutende Implikationen für Unternehmen in verschiedenen Branchen. Diese Partnerschaft, die

VinciWorks

The General Election and Compliance: What are Labour’s plans for diversity tracking requirements

When UK citizens go to the polls on July 4, Labour is set to win by a large

VinciWorks

FCA, Financial services

The general election and compliance: What are Labour’s plans for the financial services sector?

Labour has criticised the Conservative party for taking the UK’s financial services for granted. Here’s how it plans

VinciWorks

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

The UK’s general election has been set for July 4, with Labour predicted to win by a landslide.

VinciWorks

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