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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: UK Mandatory Disclosure Rules (MDR) – In conversation with HMRC

With UK MDR expected to come into force in the first half of 2023, Vinciworks was joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who helped our listeners get to grips with the UK MDR and how it may impact your organisation.

VinciWorks

February 15, 2023

Ongoing monitoring and AML – How important is it?

How important is ongoing monitoring to AML? Anti-money laundering procedures are complex, and KYC does not start and end with onboarding.

VinciWorks

February 15, 2023

Omnitrack version 2.78.0

VinciWorks

February 13, 2023

Barclays probed by UK financial watchdog over AML failings

The FCA have announced an unprecedented investigation into Barclays for failures in its anti-money laundering controls and procedures.

VinciWorks

February 12, 2023

Upcoming webinar: Supplier onboarding — Sanctions, AML and regulatory trends

In this webinar, our experts will take you through the complexities of the supplier onboarding process, how to ensure AML compliance, assess risk levels, regulatory and trends and more.

VinciWorks

February 12, 2023

New rules and guidance from SRA – SLAPPs and quality assurance

The SRA have released further guides and rules over the last few months. In this blog, Compliance Office’s Andrew Donovan shares the key points.

VinciWorks

February 12, 2023

Conducting an independent AML audit: Can your firm avoid raising the red flags?

Firms are facing increasing pressure to make sure that their Anti Money Laundering (AML) compliance programme is effective.

VinciWorks

February 9, 2023

How will failure to prevent fraud work?

Failure to prevent fraud is a new regulation impacting all UK businesses. How will the offences work in practice? Download our free guide.

VinciWorks

February 8, 2023

Free guide to failure to prevent fraud. What will compliance mean for you?

Failure to prevent fraud is coming to shake up compliance. Download our free guide to failure to prevent fraud, tax evasion, and bribery.

VinciWorks

February 6, 2023

All companies operating in the EU need to start tracking foreign subsidies

The EU’s Foreign Subsidies Regulation comes into force 12 October 2023 and applies to all From 12 October

VinciWorks

SRA Compliance Update July 2023

Andy Donovan from Compliance Office takes you through the latest updates from the Solicitors Regulation Authority New rules

VinciWorks

Sexual harassment thrives in toxic workplace cultures – the McDonalds allegations show all workplaces need a culture shift

Allegations of serious sexual assaults, harassment, racism and bullying have hit Britain’s McDonalds chains, with over 100 staff

VinciWorks

Health and Safety, health and safety training

On-demand webinar: Health and Safety in the Inflation Age

With people suffering from sky-high inflation, a mortgage and rental crisis, strikes across the economy and a cost

VinciWorks

On-demand webinar: Decoding CSRD – Understanding Sustainability Compliance and Reporting

Are you ready to take your sustainability efforts to the next level? Watch our on-demand webinar on the

VinciWorks

What does the new EU-US Data Privacy Framework mean for GDPR compliance?

The EU has given a long-awaited adequacy decision to the US, allowing for the free flow of personal

VinciWorks

Omnitrack version 2.89.0

Introducing Helpful Tooltips for Form Options Now, when you’re presented with options to select from, you can hover

VinciWorks

disability, disability awareness, disability awareness day

Unveiling the Unique Challenges Faced by LGBTQ+ Migrants

People moving from one place to another may be migrants, refugees, or asylum seekers, depending on their specific

VinciWorks

disability, disability awareness, disability awareness day

24/7 Samaritans Awareness Day Guide

Samaritans Awareness Day is an annual campaign organised by Samaritans in the UK

VinciWorks

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