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Dentons v SRA: When does an AML breach become professional misconduct?

Sara Henna Dahan

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Categories

AML, Australia

Australia’s money laundering scandals

A deep dive into the Commonwealth Bank of Australia’s failures that resulted in massive AML breaches and how to mitigate ML risks

VinciWorks

AML, Singapoer

Singapore’s Billion-Dollar Scandal

How authorities uncovered what is now the largest money laundering case in Singapore’s history - and how it could have been prevented

VinciWorks

CSRD, ESG

Status of CSRD transposition into national law? Not good

Most EU countries missed the deadline to transpose CSRD into national law. What are the implications for the Directive?

VinciWorks

Crypto

Crypto celebs

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

VinciWorks

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

VinciWorks’ guide “How to save energy and water” will help your company improve its sustainability and explain how to conserve these precious resources.

VinciWorks

AML, CDD, Sof/sow

Busting the myths on Source of funds and Source of wealth

A guide to busting the myths on source of funds and source of wealth checks so your client due diligence is a simpler process.

VinciWorks

ESG, Sustainability

The most frequently asked questions companies have about sustainability

The most frequently asked questions companies have about sustainability, regulations, reporting and ESG, answered.

VinciWorks

How can universities protect their students’ safety and wellbeing?

Safeguarding means protecting vulnerable people from harm. Our guide will help you develop a strategy to protect your university community.

VinciWorks

CSRD, ESG

Getting started with CSRD

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

VinciWorks

Compliance, SDT, SRA

SDT budget rises by an incredible 25%

Increase in response to a flood of cases referred by the SRA The Legal Services Board (LSB) approved

Naomi Grossman

Diversity And Inclusion, Inclusion, Webinar

On-demand Webinar: Disability in the workplace – Fostering inclusion

Despite growing awareness around disability in society and employment, disabled people are still more likely to be unemployed

VinciWorks

Webinar

On-demand Webinar: Barristers and EDI – The BSB consultation on the proposed new rules

The Bar Standards Board has launched a consultation on proposed amendments to the Equality Rules. The consultation runs

VinciWorks

Webinar

On-demand Webinar: The Worker Protection Act and preventing sexual harassment

The Worker Protection Act 2023 comes into force on 26 October 2024, imposing a new, proactive duty on

VinciWorks

The Worker Protection Act requires employers to prevent sexual harassment, but the Employment Rights Bill will go further

The Worker Protection Act 2023, requiring all UK organisations to take a proactive approach and implement reasonable steps

Nick Henderson-Mayo

Barristers and the new equality, diversity and inclusion duty: free webinar

VinciWorks is proud to be hosting a free, 1-hour webinar on Wednesday 13 November at 12pm UK time

Nick Henderson-Mayo

Big Tech will KI-Verordnung abmildern

Die großen Technologieunternehmen wie Google, Meta und OpenAI stehen im Zentrum der aktuellen Diskussionen um die neue KI-Verordnung

Nick Henderson-Mayo

Meta verzögert Beitritt zum EU-KI-Pakt: Fokussierung auf die Einhaltung des AI Acts

Meta, der Mutterkonzern von Facebook und Instagram, hat angekündigt, dass es sich nicht sofort dem neuen EU-KI-Pakt anschließen

Nick Henderson-Mayo

Compliance

Omnitrack Update: Version 2.115.0

Omnitrack Release Notes – 2.115.0 Release Date: 06.10.2024 Introduction This release of Omnitrack includes new features, various bug

VinciWorks

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