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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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Rising Demand for Menopause Support in the Workplace: New Data Reveals Urgent Need for Action

Recent findings from VinciWorks demonstrate a significant increase in online searches related to menopause and workplace adjustments, indicating a pressing demand for more inclusive workplaces.

VinciWorks

October 17, 2023

Why is there a crisis of AML compliance in law firms?

Data from the SRA shows less than a third of law firms are fully compliant with anti-money laundering regulations. Why is that?

VinciWorks

October 17, 2023

Is crypto dead?

The criminal trial of Sam Bankman Fried, founder of failed cryptocurrency FTX, opens and it could determine the fate of crypto

VinciWorks

October 15, 2023

Modern slavery, CSRD and the supply chain

What are the modern slavery reporting requirements for CSRD compliance? How can firms assess their suppliers' modern slavery compliance?

VinciWorks

October 13, 2023

The German anti-money laundering revolution

A new multi-million euro anti-money laundering agency in Germany has the potential to revolutionise anti-money laundering enforcement.

VinciWorks

October 12, 2023

Multi-million pound money laundering fine against financial services firm levied by FCA

ADM financial services hit with £6.5m fine by FCA. Lack of risk assessments and outdated policies contributed to failings

VinciWorks

October 3, 2023

Poor policy management leads to multi-million dollar fine for financial service firm

A Deutsche Bank subsidiary settled with the SEC to the tune of $25 million for making misleading ESG disclosures and running a poor AML system

VinciWorks

October 2, 2023

New course release: Market Abuse Regulation

This immersive course allows learners to explore case studies and evaluate the conduct to reduce the risks of breaching FCA regulations.

VinciWorks

September 29, 2023

New course release: Working effectively with the equality act

Our new course simplifies the Equality Act's key components so organisations can operate confidently within its legal parameters.

VinciWorks

September 29, 2023

Brazil, Data Protection, GDPR

A guide to LGPD in Brazil

How to comply with Lei Geral de Proteção de Dados, Brazil’s data protection law Brazil’s Lei Geral de

VinciWorks

Proliferation financing in practice: template emails and one-pagers

All firms in the regulated sector must undertake a proliferation financing risk assessment, either a stand alone risk

VinciWorks

DSGVO-Checklist – Ist Ihr Unternehmen DSGVO-konform?

Die EU-Datenschutz-Grundverordnung (DSGVO) ist nun seit sechs Jahren in Kraft und hat eine globale Reichweite, da jedes Unternehmen,

VinciWorks

Neurodiversity at work: A straightforward guide free to download

Neurodiversity is the term that describes the idea that there is naturally occurring variation in the human brain,

VinciWorks

AML, Law firm, SRA

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

Straight talk on aligning regulatory priorities from panellists at the Law Society’s Risk and Compliance Annual Conference Many

VinciWorks

AML, Compliance, Risk

The Law Society to UK government: Limit SRA fining powers

At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance

VinciWorks

Sieben Mythen rund um künstliche Intelligenz

Künstliche Intelligenz ist ein spannendes und vielfältiges Gebiet, das immer mehr Anwendungsbereiche in unserem Alltag und in der

VinciWorks

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