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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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The great regulatory shift. Do we need to prepare for doom?

Presenters at the Law Society conference believe there will be more regulations this year and law firms need to be prepared.

VinciWorks

September 28, 2023

Understanding gender diversity and non-binary identities

How to explain gender diversity and nonbinary identities to people who don’t get it. It's more than pronouns, its who people are.

VinciWorks

September 28, 2023

SRA’s annual AML report indicates that many firms remain non-compliant

At the Law Society’s Anti-Money Laundering and Financial Crime Conference 2023, Collette Best, the SRA’s director of anti-money laundering, provided a sneak peek into the regulator’s upcoming annual report.

VinciWorks

September 27, 2023

Accelerate AML onboarding with World-Check and Omnitrack

VinciWorks' end-to-end AML client onboarding solution continues to simplify the onboarding experience with a new direct integration with World-Check.

VinciWorks

September 27, 2023

Cheaper by the scandal: Gifts, bribery, and the US government

Are US senators and justices becoming cheaper by the scandal? Could Clarence Thomas or Bob Menendez sit on a company board? Unlikely.

VinciWorks

September 27, 2023

Omnitrack version 2.92.0

VinciWorks

September 24, 2023

Astute, Astute eLearning Platform, Compliance Elearning, Compliance Training, Health and Safety, Health and Safety Risk Assessment, Risk assessment

Astute eLearning Platform v3.1.0 Release Notes

This is the general release of our new and improved Risk Assessment Version 3 tool to the Astute eLearning platform. This feature is designed to allow customers to develop risk assessments which enable users to manage low-level issues and escalate high-level concerns directly to administrators for further investigation.

VinciWorks

September 20, 2023

Exporting to Dubai? It might end up in Iran

Companies involved in import / export with grey-listed UAE should be aware of the risk the goods might end up in sanctioned Iran.

VinciWorks

September 19, 2023

AI, AI policy

Does my company really need an AI policy?

Yes, it’s more important than ever. Here’s how to get started No one really knows how to deal

VinciWorks

DSGVO-Glossar

Die Datenschutzgrundverordnung (DSGVO) bringt eine Menge Fachjargon mit sich. VinciWorks hat deshalb dieses Glossar für Sie erstellt, das

VinciWorks

Preparing for Tranche-2: Lessons for Australian lawyers and accountants in AML compliance

Understanding anti-money laundering for Australian regulated entities Australia has been an outlier in AML for some time. Many

VinciWorks

Updated AML & PEP Training: Reflecting the New Landscape

Following the introduction of new Anti-Money Laundering (AML) regulations in January 2024, we’re pleased to announce our suite

VinciWorks

Künstliche Intelligenz und Diskriminierung – Was Sie wissen sollten

Künstliche Intelligenz (KI) hat immer mehr Einfluss auf unser Leben. Sie kann uns helfen, komplexe Probleme zu lösen,

VinciWorks

Compliance

Looming Regulations, Limited Knowledge: Only 2% of Large Businesses Aware of EU AI Act, Says VinciWorks Survey

Our new survey reveals a crack in business preparedness for the upcoming EU Artificial Intelligence (AI) Act. The

VinciWorks

What countries are high risk for proliferation financing?

How to assess geographic risks of proliferation financing Regulated entities are required by law to carry out proliferation

VinciWorks

neurodiversity, Webinar

On-demand webinar: Making your organisation more neurodiversity friendly

Neurodiversity is becoming more understood as a workplace issue. As many as 1 in 7 people in the

VinciWorks

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