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Germany’s corporate penalty reform: Prepare for bigger fines

Nick Henderson-Mayo

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Compliance, eLearning

Revolutionising compliance training with AI

In the fast-paced world of compliance, staying ahead means not just meeting regulatory standards but also ensuring that training is engaging.

VinciWorks

The ROI of compliance: as financial crime costs rise, it’s time to spend smarter on compliance

Spend smarter on fighting financial crime with our guide to spending on compliance tech and increase the ROI of compliance spending.

VinciWorks

AML, Omnitrack

The AML compliance challenge: All the info on your AML solution is visible to everyone.

All the info on your AML solution is visible to everyone. How can your law firm manage that? The problem and how Omnitrack can solve it.

VinciWorks

CSRD, ESG, EU

CSRD and the UK

Everything UK organisations need to know about the EU's Corporate Sustainability Reporting Directive's impact on their business

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

Universities will be required to offer enhanced training on sexual harassment for staff and students and ban the use of NDAs.

VinciWorks

Government consults on changes to competition rules and mergers

The UK government is consulting on a series of changes to the Competition and Markets Authority as a result of the DMCC Act 2024.

VinciWorks

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

The SRA thematic review on AML training best practices: what law firms need to know

The Solicitors Regulation Authority recently conducted a thematic review on Anti-Money Laundering training, revealing crucial insights into where

Nick Henderson-Mayo

EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

Temu, ein chinesischer Online-Marktplatz, hat sich innerhalb kürzester Zeit zu einem prominenten Akteur im E-Commerce entwickelt. Seit seiner

VinciWorks

Hawala-Banking in Deutschland: Illegal aber dennoch ein Risiko?

Der nordrhein-westfälische Justizminister Benjamin Limbach (Grüne) erhebt schwere Vorwürfe gegen die Bundesregierung: Deutschland unternehme nicht genug, um die

VinciWorks

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Die steigenden Compliance-Kosten durch das EU-Gesetz zur Künstlichen Intelligenz (AI-Act) stellen Unternehmen in Europa vor große Herausforderungen. Führende

Nick Henderson-Mayo

UK parliament modern slavery report shows UK has not kept up with advances of other nations

When passed in 2015, the Modern Slavery Act 2015 was celebrated as being a world-leading piece of legislation

Sara Henna Dahan

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

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