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Dentons v SRA: When does an AML breach become professional misconduct?

Sara Henna Dahan

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EU defies FATF to keep UAE on money laundering grey list

The European Parliament votes against the FATF to keep the UAE on the grey list of high risk jurisdictions for money laundering.

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SRA AML decisions a warning to small and medium sized law firms

Fines handed down by the SRA highlight the money laundering dangers for small and medium sized law firms in AML compliance.

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On-demand webinar: Compliance in higher and further education – Best practice

Compliance in higher and further education institutions is a complicated endeavour. Watch our webinar on-demand.

The VinciWorks Team

Compliance, eLearning, Further Education

Upcoming webinar: Compliance in higher and further education – Best practice

VinciWorks

bribery, Economic Crime Act

MPs to next government: Close anti-corruption loopholes

A new manifesto in which MPs outline their vision for UK anti-corruption laws. What is the future for corruption regulation?

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75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

AI continues to transform higher education: compliance training is indespensable for navigating its opportunities and challenges.

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Anti-bribery, corruption, SFO

Ex-MoD official gets 30 months in Saudi corruption case

Ex-MoD official gets 30 months in Saudi corruption case. Jeffrey Cook was found guilty of taking over £70K in kickbacks.

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On-demand webinar: Emergency response at work – Planning for the unexpected

Workplaces should be safe environments, but unexpected emergencies do happen. Catch up with this webinar on-demand.

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Crypto

Crypto celebs

Our guide to those who fell for crypto and the one who didn’t. Spoiler alert: It’s Taylor Swift.

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As climate change impacts intensify, how can your organisation save energy and water?

In an era marked by significant environmental shifts, with hotter than normal summer temperatures in the UK and

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AML, CDD, Sof/sow

Busting the myths on Source of funds and Source of wealth

It’s a key piece of client due diligence. And it’s also the hardest part to do. We bring

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ESG, Sustainability

The most frequently asked questions companies have about sustainability

As regulations appear to be increasing and stakeholders care more than ever about non-financial issues, it’s time to

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How can universities protect their students’ safety and wellbeing?

At the height of summer break, as many are enjoying vacations, spending time with family, or simply unwinding

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CSRD, ESG

Getting started with CSRD

What you need to know to prepare your organisation for the EU’s Corporate Sustainability Reporting Directive The Corporate

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Die Financial Action Task Force (FATF): Ein globaler Wächter gegen Geldwäsche und Terrorfinanzierung

Die Financial Action Task Force (FATF) ist eine internationale Organisation, die eine zentrale Rolle im globalen Kampf gegen

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Transgender and non-binary identities at work: fostering a culture of inclusion

Transgender people and non-binary individuals remain among the most misunderstood and discriminated against groups in society, facing unique

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Compliance, eLearning, Supply Chain

Upcoming webinar: Auditing your supply chain for compliance risks – uncovering the hidden risks

Wednesday 4 September 12pm UK In a rapidly changing economy, companies are ever-more reliant on a well-functioning supply

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