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

What will be the Tranche-2 AML changes Australian lawyers and accountants will have to follow? What are the lessons for AML/CTF compliance?

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Updated AML & PEP Training: Reflecting the New Landscape

What do the changes in the domestic PEP regime mean for the regulated sector and anti-money laundering compliance officers?

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Compliance

Looming Regulations, Limited Knowledge: Only 2% of Large Businesses Aware of EU AI Act, Says VinciWorks Survey

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What countries are high risk for proliferation financing?

What are the geographic factors and country risks associated with proliferaiton financing, and how can your firm mitigate PF country risks?

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neurodiversity, Webinar

On-demand webinar: Making your organisation more neurodiversity friendly

Catch up on our webinar: 'Making your organisation more neurodiversity friendly.' Unlock strategies for inclusivity and mitigate legal risks.

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Compliance, Proliferation Financing

On-demand webinar: Getting to grips with proliferation financing one year on

Catch up on our insightful webinar as we explore the world of proliferation financing (PF) risk assessments.

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Cybersecurity, eLearning

Getting scammed is easier than you think

A financial columnist fell victim to a group of con artists and ended up giving them her life savings. Can this happen to you?

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What are the key red flags to be aware of when dealing with sanctioned items?

Make sure you don't get caught up in a sanctions breach: here is a list of key red flags to look out for when dealing with sanctioned items.

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AML, Financial crime

ECCTA marches towards implementation

The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is

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Supply Chain

The General Election and Compliance: What will a Labour government mean for UK supply chains?

The Labour party says if it wins, it aims to strengthen the resilience of supply chains. Here’s what

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The General Election and Compliance: What are Labour’s plans for higher and further education?

When the UK goes to the polls on July 4th, the Labour party is expected to win the

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The General Election and Compliance: What are Labour’s plans for sanctions?

Labour is way ahead in the polls and largely predicted to win the UK’s July 4 general election.

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Apple und OpenAI verkünden Partnerschaft

Die Zusammenarbeit zwischen Apple und OpenAI markiert einen bedeutenden Meilenstein in der Technologiebranche, der sowohl das Potenzial hat,

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Was bedeutet die Europawahl für Unternehmen?

Die Europawahl markierte einen weiteren bedeutenden Wendepunkt in der politischen Landschaft Europas. Eine auffällige Entwicklung war die Stärkung

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The General Election and Compliance: What will a Labour government mean for mental health policy?

The Labour party promises to overhaul the way mental health is managed. Here’s how According to shadow health

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corporate taxes, taxes

The General Election and Compliance: What will a Labour government mean for taxes?

The Labour party says they will make the tax system fairer. Here’s how they plan to do that

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Was bedeutet eine britische Labour-Regierung für deutsche und europäische Unternehmen?

Am 4. Juli wird in Großbritannien gewählt. Die Conservatives und Premierminister Rishi Sunak stehen laut aktueller Umfragen vor

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