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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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Proliferation financing in practice: PF case studies and examples

What are some examples and case studies of how proliferation financing works in practice? Key red flag indicators to watch out for in PF.

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Proliferation financing in practice: template emails and one-pagers

Access your free to use template emails and template one page explainer documents on proliferation financing for the regulated sector.

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Neurodiversity at work: A straightforward guide free to download

Download your free guide to neurodiversity at work in English and in Welsh. Join our free webinar on Neurodiversity at work.

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AML, Law firm, SRA

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

How do firms protect themselves in today’s regulatory environment? Straight talk on aligning regulatory priorities

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AML, Compliance, Risk

The Law Society to UK government: Limit SRA fining powers

The Law Society called on the UK government to limit SRA fining powers at its risk and compliance annual conference.

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AI, AI policy

Does my company really need an AI policy?

An AI policy for your company is more important than ever. Here's how you can get started with creating one.

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SRA announces new requirements for firms

Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

The VinciWorks Team

Over 45 leading law firms joining VinciWorks latest AML Core Group meeting

VinciWorks was proud to host over 45 of the UK’s leading international law firms at our recent AML

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AML, sanctions, SRA

SRA announces new requirements for firms

Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

VinciWorks

Labour’s regulatory agenda for compliance: free guide download

Labour’s plan for government will affect dozens of areas of compliance, from whistleblowing to employment rights, money laundering

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AML, Law firms, Webinar

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

Approximately £10 billion of illegal money is estimated to be laundered each year in the UK. And with

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AI, Artificial Intelligence, Webinar

On-demand webinar: AI regulation in the UK, EU and the rest of the world

The pace of AI regulation is heating up. From the monumental AI Act passed by the EU, countries

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AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare?

With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th

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AML, Anti money laundering, terrorist financing

Has the SRA shifted its focus?

The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the

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Dank KI: Nvidia Wertvollstes Unternehmen der Welt

Nvidia, ursprünglich bekannt für seine hochleistungsfähigen Grafikkarten, hat der jüngste KI-Boom Nvidia zauberhafte Höhen beschert. Dank eines bemerkenswerten

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