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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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On-demand webinar: AML compliance – Are paper-based ID checks dead?

In this webinar, our experts will explore the extent to which paper-based ID checks are still the best way to carry out CDD.

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Gulnara Karimova: Uzbek president’s daughter, pop star, diplomat… and money launderer?

Gulnara Karimova, Uzbeck president’s daughter, is being accused of money laundering. UK firms are accused of not doing enough to stop her.

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AML ongoing monitoring: Download our guide

VinciWorks has put together a comprehensive guide to AML ongoing monitoring to help you stay compliant.

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New guidance from LSAG: Chinese underground banks and funds from China

A new guidance note from LSAG on Chinese banking has offered red flags on the use of China currency transfers to evade money laundering rules

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International Women’s Day: Why your business should be menopause friendly

This International Women's Day, it's more important than ever for your business to offer menopause leave and support women at work.

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Display Screen Equipment (DSE) at Work

The DSE Regulations require that aswell as providing a suitable workstation for their DSE users employers must also take steps to‘protect workers from the health risks of working with display screenequipment (DSE).

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Preventing Slips Trips and Falls at Work

Millions of people suffer from ill health caused, or made worse, by work. This guide discusses the actions you can take to preventing slips, trips and falls at work.

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Assessing climate change risks and opportunities: A look into professional services firms

What are climate risks and opportunities for professional services firms? Learn how can you assess them and remain resilient.

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gender bias, sex discrimination, women's rights

International Women’s Day

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The German anti-money laundering revolution

How the establishment of a new AML super agency could change the game for AML compliance Once considered

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Multi-million pound money laundering fine against financial services firm levied by FCA

Lack of risk assessments and outdated policies contributed to failings ADM Investor Services International Limited, a commodities services

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

Lack of annual review and regular monitoring for AML system, along with ESG policy inconsistency A Deutsche Bank

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New course release: Market Abuse Regulation

The Market Abuse Regulation (MAR) is aimed at prohibiting insider dealing and unlawful disclosure of inside information, and

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New course release: Working effectively with the equality act

Since it came into law in 2010, the Equality Act has provided organisations with a legal framework to

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

Presenters at this year’s Law Society conference think law firms need to be ready for increased regulation In

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Understanding gender diversity and non-binary identities

How to explain gender diversity to people who don’t get it Explaining non-binary and gender diversity to people

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

Solicitors Regulation Authority’s FY 2022/23 audit to be released shortly At the Law Society’s Anti-Money Laundering and Financial

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Accelerate AML onboarding with World-Check and Omnitrack

VinciWorks’ end-to-end AML client onboarding solution (Omnitrack) continues to simplify the onboarding experience with a new direct integration

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