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

D&I in the royal spotlight at King Charles’ recent coronation: a photo guide

Read our coronation diversity photo guide and find out how VinciWorks can help your organisation prioritise D&I and be a role model for your industry.

VinciWorks

Omnitrack version 2.87.0

VinciWorks

Upcoming webinar: SRA’s Diversity Survey – A guide to beating this summer’s deadline with the SRA’s Head of EDI

The SRA has announced that its biannual mandatory diversity survey will be due on 23 July 2023. In this webinar, our experts will discuss the importance of reporting and publishing SRA diversity data.

VinciWorks

Automating compliance: Omnitrack now fully integrated with Zapier

Omnitrack, our compliance-focused data collection tool, is now integrated with Zapier, the premier platform that seamlessly connects over 5,000+ web applications.

VinciWorks

Underinvestment in sexual orientation training impacts discrimination against sexual minorities in the workplace

VinciWorks latest survey has found that over half (56%) of HR and DEI managers are not yet carrying out any training around sexual orientation within their organisations.

VinciWorks

HMRC issues £3.2 million in money laundering penalties

240 businesses were fined by HMRC for breaching Money Laundering Regulations aimed at preventing financial crime

VinciWorks

AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in confiscated funds to Kenyan citizens

This case study about a scam involving bribery and money laundering provides valuable lessons for organistaions.

VinciWorks

VinciWorks

Omnitrack version 2.86.0

VinciWorks

AI, Compliance, Compliance Training

On-demand webinar: Understanding the EU AI Act – what do companies need to know?

In this webinar, we explored the vast implications of the EU AI Act, the world’s first comprehensive AI

VinciWorks

Last year saw the UK tighten its AML grip with a raft of new regulations. What will happen to AML in 2024?

The UK’s AML system is undergoing a significant overhaul aimed at tackling money laundering and terrorist financing. A

VinciWorks

Failure to prevent fraud: When is the law coming into force?

In a major move to combat corporate fraud and protect victims, the UK government is creating a new

VinciWorks

AI, Compliance, Compliance Training

On-demand webinar: AI and compliance in the workplace

Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people

VinciWorks

CSRD strategy in 2024: How to get started

2024 is the year of CSRD. The EU’s Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social

VinciWorks

Fire safety at work: Free guide download

Nearly six years after Grenfell, the Building Safety Act is set to bring a significant shake-up to health

VinciWorks

Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024

In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief

VinciWorks

Chinese modern slavery risks affect thousands of UK businesses

Modern slavery in supply chains is an ongoing concern for many businesses, but key industries and jurisdictions present

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.