Our Blog
Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

Popular tags

Categories

Treasury unveils reforms to anti-money laundering regulation

A series of reforms to UK government's anti-money laundering and counter-terrorism financing regime has been proposed

VinciWorks

AML case study: How a Beijing university student in Scotland was caught money laundering

Read VinciWorks' latest case study about a student from Beijing who was charged with laundering nearly £85,000 for a Chinese crime lord.

VinciWorks

Omnitrack version 2.88.0

VinciWorks

MDR: Canada updates its mandatory disclosure rules

VinciWorks

How a transport boss became a modern slave trader

Stagecoach boss and SNP donor Ann Gloag has been charged with human trafficking and breaches of the Modern Slavery Act.

VinciWorks

Everything you need to know about CSRD: new guide

VinciWorks new CSRD guide explains the new directive including what it means for your company now and what you need to do to get ready.

VinciWorks

Introducing in-browser editing – Revolutionise e-learning

For the first time, you can now tailor your e-learning directly within the course. Edits are clearly visible as you make them.

VinciWorks

How Russian oligarchs elude sanctions

Leaked emails draw back the curtain on how Putin’s friends evaded sanctions - with some help from friends in the West.

VinciWorks

CSDDD, EU

The Corporate Sustainability Due Diligence Directive, explained – Free guide

This new EU initiative, designed to promote sustainability in the EU and globally, will impact companies in the

VinciWorks

Several states have halted UNRWA funding: How can you make sure charitable donations don’t end up in the hands of terrorists?

As more Hamas leaders come under international sanction, their relationship with international aid agencies and charities has come

VinciWorks

AI, AI Compliance

Collaboration vs. confrontation: AI’s regulatory future

How two recent news stories portray companies’ complicated relationship with AI’s evolving technology It’s hard to predict what

VinciWorks

AI, AI Compliance, Artificial Intelligence, Compliance Training, Higher Education, Plagiarism

VinciWorks Redefines Corporate Education with New AI Compliance eLearning Collection

Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with

VinciWorks

What businesses need to know about the Economic Crime and Corporate Transparency Act 2023

The Economic Crime and Corporate Transparency Act 2023 makes a number of important changes to corporate transparency and

VinciWorks

cpmliance, due diligence, supplier onboarding

Is the post office scandal the UK’s biggest compliance failure ever?

From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance

VinciWorks

$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from?

Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for

VinciWorks

EU adopts its 12th package of Sanctions against Russia: Here’s what you need to know

The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in

VinciWorks

Was sind die größten KI-Trends für 2024?

Die künstliche Intelligenz (KI) ist eine der treibenden Kräfte für Innovation und Transformation in unserer Welt und beeinflusst

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.