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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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Canadian injunction against Mandatory Disclosure Rules for legal professionals

Canada's legal professionals have been given a reprieve from complying with Canadian MDR rules until at least October 20, 2023.

VinciWorks

September 19, 2023

Join VinciWorks at #Risk London 2023

VinciWorks

September 14, 2023

The SRA reveals AML enforcement trends

The Solicitors Regulation Authority wants firms to improve their AML systems to avoid the most common breaches.

VinciWorks

September 13, 2023

UK Mandatory Disclosure Rules (MDR): HMRC publishes legislation guidance

HMRC has just unveiled its most recent guidance concerning the UK Mandatory Disclosure Rules (MDR).

VinciWorks

September 13, 2023

New Course: Safer Universities training

Our new video-led Safer Universities course explores the challenges that students face, dispels myths and gives clear guidance.

VinciWorks

September 3, 2023

What building managers should do about the concrete (Raac) crisis

VinciWorks

September 3, 2023

On-demand webinar: Risk Assessments

VinciWorks webinar on its update on its Risk Assessments Tool. Learn how to use risk assessments and ensure your compliance.

VinciWorks

August 30, 2023

Updates to UK sanctions regime on Russia for lawyers

Changes to the UK sanctions regime for UK lawyers have corrected some of the unintended consequences of recent regulation.

VinciWorks

August 30, 2023

VinciWorks’ survey reveals ESG leaders’ unpreparedness for upcoming CSRD reporting requirements

A recent survey by VinciWorks, exposes a concerning trend among ESG leaders and compliance managers. Despite the enforcement of the European Union’s Corporate Sustainability Reporting Directive (CSRD) in January 2023, a staggering 77% of respondents have yet to commence preparations for CSRD reporting.

VinciWorks

August 24, 2023

Compliance, Proliferation Financing

On-demand webinar: Getting to grips with proliferation financing one year on

Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing

VinciWorks

Deepfakes und wie sie Unternehmen vor Probleme stellen können

Deepfakes sind synthetische Medien, die digital manipuliert wurden, um das Aussehen einer Person überzeugend mit dem einer anderen

VinciWorks

Cybersecurity, eLearning

Getting scammed is easier than you think

A financial columnist fell victim to a group of con artists and ended up giving them her life

VinciWorks

What are the key red flags to be aware of when dealing with sanctioned items?

All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling

VinciWorks

Warning to financial services firms on anti-money laundering failures

FCA warns firms to do better on risk assessments and training The Financial Conduct Authority (FCA) has warned

VinciWorks

Compliance, Fraud

High Concern, Low Action: Half of Compliance Professionals Unprepared for Fraud, Says VinciWorks Poll

Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of

VinciWorks

Künstliche Intelligenz bei der Erstellung von Content: Fluch oder Segen?

Eine der Veränderungen, die der Aufstieg von KI-Tools für generativen Text wie ChatGPT mit sich brachte, ist die

VinciWorks

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