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

Sara Henna Dahan

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Mental Health, well-being

Mental Health Awareness Week

VinciWorks

VinciWorks course updates May 2023

VinciWorks course updates including Email@Risk, improved Spanish translations and updated FCPA: Know Your Deal bribery course.

VinciWorks

May 8, 2023

Omnitrack version 2.84.0

VinciWorks

May 8, 2023

New guide – Manual Handling at Work: A Guide to Compliance

Our new guide to manual handling at work explains the obligations on employers and teaches readers how to avoid injuries.

VinciWorks

May 8, 2023

The Solicitors Regulation Authority wants to know how law firms are handling the sanctions regime

The Solicitors Regulation Authority wants to know how law firms are handling the financial sanctions regime.

VinciWorks

May 3, 2023

AML Case Study: Credit Suisse found guilty in money laundering case – understand what went wrong

Global investment bank Credit Suisse was found guilty of failing to prevent money laundering – learn what went wrong and how to ensure it doesn't happen to you

VinciWorks

May 3, 2023

VinciWorks is offering a free SRA diversity reporting tool

VinciWorks is offering all law firms in England and Wales a simple, free and secure way to anonymously collect and aggregate diversity data.

VinciWorks

May 2, 2023

Members’ Update – 28th April 2023

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Lesbian, LGBT

Lesbian Visibility Week

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VinciWorks by the numbers: 2023 – a year in review

2023 was yet another exciting year for growth at VinciWorks. With two more leading elearning providers, DeltaNet and

VinciWorks

On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda

From loose-lipped CEO’s sinking reputations and sanctions on terrorist financing coming back into focus to a proliferation of

VinciWorks

Office of Trade Sanctions Implementation coming in 2024

UK government continues laser focus on Russia sanctions with new regulator The success of the Office of Financial

VinciWorks

Financial sector sanctions alert: UK government issues red alert on Russian sanctions evasion

This Red Alert is published by the UK government and issued by the National Economic Crime Centre (NECC),

VinciWorks

The Corporate Transparency Act: A Guide to Compliance

Understanding FinCEN Rules for Beneficial Ownership Reporting The US Corporate Transparency Act comes into force on 1 January

VinciWorks

Over 30 leading law firms join VinciWorks’ second AML Core Group Meeting

More than 30 leading law firms joined VinciWorks’ recent AML Core Group Meeting. The mission of the Core

VinciWorks

Al

SRA shuts down Axiom Ince through intervention – finally

The firm’s imminent collapse had been an open secret for weeks prior to the closure The Solicitors Regulation

VinciWorks

Weakened sexual harassment laws send mixed signals to employers

The watered down Worker Protection (Amendment of Equality Act 2010) Act 2023 will do little to change sexist

VinciWorks

Omnitrack version 2.94.0

New AML onboarding integration with Credas Omnitrack, VinciWorks’ end-to-end AML client onboarding solution, continues to simplify the onboarding

VinciWorks

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