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Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment

Nick Henderson-Mayo

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Poor policy management leads to multi-million dollar fine for financial service firm

A Deutsche Bank subsidiary settled with the SEC to the tune of $25 million for making misleading ESG disclosures and running a poor AML system

VinciWorks

October 2, 2023

New course release: Market Abuse Regulation

This immersive course allows learners to explore case studies and evaluate the conduct to reduce the risks of breaching FCA regulations.

VinciWorks

September 29, 2023

New course release: Working effectively with the equality act

Our new course simplifies the Equality Act's key components so organisations can operate confidently within its legal parameters.

VinciWorks

September 29, 2023

The great regulatory shift. Do we need to prepare for doom?

Presenters at the Law Society conference believe there will be more regulations this year and law firms need to be prepared.

VinciWorks

September 28, 2023

Understanding gender diversity and non-binary identities

How to explain gender diversity and nonbinary identities to people who don’t get it. It's more than pronouns, its who people are.

VinciWorks

September 28, 2023

SRA’s annual AML report indicates that many firms remain non-compliant

At the Law Society’s Anti-Money Laundering and Financial Crime Conference 2023, Collette Best, the SRA’s director of anti-money laundering, provided a sneak peek into the regulator’s upcoming annual report.

VinciWorks

September 27, 2023

Accelerate AML onboarding with World-Check and Omnitrack

VinciWorks' end-to-end AML client onboarding solution continues to simplify the onboarding experience with a new direct integration with World-Check.

VinciWorks

September 27, 2023

Cheaper by the scandal: Gifts, bribery, and the US government

Are US senators and justices becoming cheaper by the scandal? Could Clarence Thomas or Bob Menendez sit on a company board? Unlikely.

VinciWorks

September 27, 2023

AML, Law firm, SRA

How do firms protect themselves in today’s regulatory environment?

Straight talk on aligning regulatory priorities from panellists at the Law Society’s Risk and Compliance Annual Conference Many

VinciWorks

AML, Compliance, Risk

The Law Society to UK government: Limit SRA fining powers

At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance

VinciWorks

Sieben Mythen rund um künstliche Intelligenz

Künstliche Intelligenz ist ein spannendes und vielfältiges Gebiet, das immer mehr Anwendungsbereiche in unserem Alltag und in der

VinciWorks

AI, AI policy

Does my company really need an AI policy?

Yes, it’s more important than ever. Here’s how to get started No one really knows how to deal

VinciWorks

DSGVO-Glossar

Die Datenschutzgrundverordnung (DSGVO) bringt eine Menge Fachjargon mit sich. VinciWorks hat deshalb dieses Glossar für Sie erstellt, das

VinciWorks

Preparing for Tranche-2: Lessons for Australian lawyers and accountants in AML compliance

Understanding anti-money laundering for Australian regulated entities Australia has been an outlier in AML for some time. Many

VinciWorks

Updated AML & PEP Training: Reflecting the New Landscape

Following the introduction of new Anti-Money Laundering (AML) regulations in January 2024, we’re pleased to announce our suite

VinciWorks

Künstliche Intelligenz und Diskriminierung – Was Sie wissen sollten

Künstliche Intelligenz (KI) hat immer mehr Einfluss auf unser Leben. Sie kann uns helfen, komplexe Probleme zu lösen,

VinciWorks

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