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AML, Legal sector, SRA

SRA’s £600,000 AML crackdown exposes a deeper problem: compliance neglect in the legal sector

Naomi Grossman

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CSDDD, due diligence, Supply Chain

EU Council approves amended version of the Corporate Sustainability Due Diligence Directive

EU Council approves amended version of the Corporate Sustainability Due Diligence Directive. Get an updated guide here.

VinciWorks

In Queensland, new money laundering laws will restrict cash gambling at casinos

New money laundering laws will restrict cash gambling in casinos. The move comes as Australia seeks to implement stricter AML laws nationwide.

VinciWorks

carers

UK Carers Leave Act: A Step Forward, But 70% Say “Not Enough”, New VinciWorks Survey Reveals

Our latest findings show that 70% of respondents believe the Carers Leave Act doesn't go far enough, read more on our blog.

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AML, Tranche 2

Changes are coming to Australian AML. Its banks need to get ready

Changes are coming to Australia's AML. The banking sector needs to get ready as its risk assessments are high to medium.

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Compliance, Law Society, Risk

You have questions about risk and compliance? We have answers

Practical takeaways from the Law Society’s Risk and Compliance Conference 2024. A panel of experts answered the most pressing questions.

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Proliferation financing in Australia: the rise of a new money laundering challenge

What are the proliferation financing risks for Australia? From mining to law firms, Australia faces unique money laundering risks.

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Higher and Further Education compliance course package available now

VinciWorks complete elearning training package for higher and further education compliance with a suite of new courses to try now.

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AML, PF, Proliferation Financing

Mitigating the risk of Proliferation Financing

Mitigate the risks of proliferation financing with our free downloadable policy template for the regulated sector

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Wie Behörden Terrorfinanzierung unterbinden

Terrorfinanzierung stellt eine erhebliche Bedrohung für die globale Sicherheit dar, und Deutschland ist von dieser Bedrohung nicht ausgenommen.

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release_notes

Release notes: Enhancements to several key features for Astute V3.2.1

VinciWorks is proud to announce the release of Astute LXP Version 3.2.1! This release bring several important enhancements

VinciWorks

Die KI-Verordnung tritt in Kraft: Was Unternehmen jetzt wissen müssen

In der vergangenen Woche trat die lang erwartete KI-Verordnung der Europäischen Union offiziell in Kraft und markiert damit

VinciWorks

The King’s Speech and Compliance: What do businesses need to know about Labour’s legislative agenda?

Sir Keir Starmer’s first King’s Speech outlined Labour’s most ambitious legislative agenda since 1997 and includes a long

VinciWorks

VinciWorks guide to high risk jurisdictions for money laundering

Last updated: July 2024 The FATF and European Union continually review jurisdictions and identifies those which have strategic

VinciWorks

Inkrafttreten der EU-KI-Verordnung: Wie Europa das weltweit erste KI-Gesetz verabschiedete

Vergangene Woche trat die EU-KI-Verordnung offiziell in Kraft und markiert damit einen bedeutenden Meilenstein in der Regulierung von

VinciWorks

Citigroup im Fokus: Drogenhändler nutzten Schwachstellen der Bank

In einer kürzlich veröffentlichten Anklageschrift haben hochrangige US-Strafverfolgungsbeamte Citigroup als bevorzugtes Ziel für Drogenhändler identifiziert. So hatten sich

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VinciWorks guide to ethnicity and disability pay gap reporting

Free download on new pay gap reporting requirements set to be introduced by the Labour government The Labour

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UK moves forward on deforestation compliance as the EU takes as step back

The saying goes that elections have consequences, and that’s particularly true for deforestation compliance. The European Parliament elections

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