AML case study: Ex-premier league star Richard Rufus jailed over £15M fraud Former footballer Richard Rufus was jailed for seven years for conducting a £15M pyramid scheme. Read our new case study to learn more. VinciWorks May 29, 2023
At-a-glance: AML ongoing monitoring-new one page guide VinciWorks new one-page at-a-glance AML ongoing monitoring guide helps organisations stay on top of ongoing monitoring requirements. VinciWorks May 24, 2023
The Solicitors Regulation Authority’s sanctions survey is due at the end of May Solicitors Regulation Authority's questionnaire for law firms about the financial sanctions regime is due on May 31. VinciWorks May 22, 2023
VinciWorks’ AML case study: Road haulage operators in £30m money laundering scheme Read and learn from VinciWorks' latest case study about a recent £30m money laundering scheme. VinciWorks May 22, 2023
employee wellbeing, human resources, Inclusion, International HR Day, people management, Remote Working International HR Day VinciWorks May 19, 2023
On-demand webinar: FCA Compliance – Are you doing enough to combat money laundering? In this webinar, we discuss money laundering, how it impacts financial services firms, and what firms can do to protect themselves. VinciWorks May 18, 2023
