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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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Compliance weaknesses highlighted in Law Society of Scotland’s AML report

Compliance weaknesses highlighted in Law Society of Scotland’s AML report and emphasises the agency’s efforts to engage with issues around AML

VinciWorks

November 1, 2023

Lycamobile’s French Companies Fined for Money Laundering and VAT Fraud

Lycamobile's French companies have been fined a total of €10m by a Paris court for their involvement in money laundering and VAT fraud.

VinciWorks

November 1, 2023

FATF grey list updates: Why was Bulgaria added?

Bulgaria's inclusion in the FATF's grey list, Panama's journey to shed its scandal image, and the UAE's progress in enhancing AML compliance

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October 29, 2023

Neurodiversity employment tribunals are increasing: What can your organisation do to reduce the risk?

Neurodiversity employment tribunals are increasing. How can your organisation create a welcoming environment for neurodiverse employees?

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October 26, 2023

How can businesses meet health and safety requirements during the outbreak of bed bugs?

With infestations of bed bugs endemic across the soft furnishings of Paris, how can businesses ready themselves for the inevitable spread?

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October 25, 2023

How to use the SRA’s client and matter risk assessment template

How to use the Solicitors Regulation Authority's new client and matter risk assessment templates to build a process that works

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October 24, 2023

Omnitrack version 2.93.0

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October 22, 2023

SRA releases client and matter risk assessment template to combat high levels of non-compliance

Solicitors Regulation Authority releases client and matter risk assessment template to combat high levels of non compliance

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October 19, 2023

Client and matter risk assessments – what are firms not getting right?

How should SRA regulated law firms carry out client and matter risk assessments? What are the expectations of the SRA to maintain compliance?

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October 18, 2023

AML, Tranche 2

Changes are coming to Australian AML. Its banks need to get ready

Australia’s banking sector is at medium to high ML/TF risks A national risk assessment on major banks and

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Compliance, Law Society, Risk

You have questions about risk and compliance? We have answers

Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance

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Proliferation financing in Australia: the rise of a new money laundering challenge

What is proliferation financing and what do regulated entities have to do? Proliferation Financing (PF) is an international

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AI, AI tools, GDPR

What companies should be thinking about when they think about AI

A Q&A on AI and business with Shlomo Agishtein, AI lead at Trullion As artificial intelligence (AI) tools

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Das deutsche Datenschutzgesetz und wie es die DSGVO komplementiert

Die Datenschutz-Grundverordnung (DSGVO) wurde eingeführt, um einen einheitlichen Datenschutzstandard in der gesamten Europäischen Union (EU) zu schaffen. Sie

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Higher and Further Education compliance course package available now

VinciWorks is proud to offer a one-stop-shop safety and compliance training package for higher and further education institutions.

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Die möglichen Vor- und Nachteile der KI-Verordnung

Die KI-Verordnung der Europäischen Union ist ein Gesetzesvorschlag, der die erste umfassende Regulierung von künstlicher Intelligenz (KI) weltweit

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AML, PF, Proliferation Financing

Mitigating the risk of Proliferation Financing

A policy template to help the regulated sector manage PF compliance Proliferation Financing (PF) is an international crime

VinciWorks

Proliferation financing in practice: PF case studies and examples

What is proliferation financing? Proliferation financing is of significant concern to every business in the regulated sector. A

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