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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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Rise in SRA law firm sites’ audits – and fines

Compliance Office notices rise in SRA law firm sites’ audits and fines. Be prepared with the Compliance Office checklist.

VinciWorks

December 13, 2023

VinciWorks by the numbers: 2023 – a year in review

2023 was yet another exciting year for growth at VinciWorks. With two more leading elearning providers, DeltaNet and EssentialSkillz, being fully merged into our brand, we are now able to offer around three times as many courses, and in multiple formats.

VinciWorks

December 13, 2023

On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda

Join VinciWorks for their first webinar of 2024 to dive into the top compliance trends to set your agenda for the rest of the year. We delve into key compliance issues we expect to see in areas like anti-money laundering, diversity and inclusion, and health and safety. We’ll also review key pieces of legislation to track in the EU, US and UK, along with important dates for your diary.

VinciWorks

December 11, 2023

Office of Trade Sanctions Implementation coming in 2024

A new regulator, the Office of Trade Sanctions Implementation (OTSI), is launching in 2024 to crackdown on Russia sanctions evasion.

VinciWorks

December 11, 2023

Financial sector sanctions alert: UK government issues red alert on Russian sanctions evasion

The UK has issued a red alert for the financial services sector for sanctions compliance on Russia. Understand what your business needs to do.

VinciWorks

December 7, 2023

The Corporate Transparency Act: A Guide to Compliance

What is the Corporate Transparency Act and your reporting obligations? Download our free guide to compliance starting 1 January 2024

VinciWorks

December 6, 2023

Al

SRA shuts down Axiom Ince through intervention – finally

Solicitors Regulation Authority finally shuts down Axiom Ince through intervention but firm is under investigation for fraud.

VinciWorks

November 30, 2023

Weakened sexual harassment laws send mixed signals to employers

Broken promises in tackling Britain's sexual harassment crisis and the weakened Worker Protection Act will do very little to fix the problem.

VinciWorks

November 28, 2023

Omnitrack version 2.94.0

VinciWorks

November 23, 2023

Medienunternehmen und künstliche Intelligenz: Kooperation oder Konfrontation?

Es ist schwierig vorherzusagen, wie genau die regulatorische Zukunft künstlicher Intelligenz (KI) aussehen wird, primär, da sich die

VinciWorks

75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

AI is everywhere, and the higher and further education sectors are no exception. Artificial intelligence is increasingly being

VinciWorks

Anti-bribery, corruption, SFO

Ex-MoD official gets 30 months in Saudi corruption case

Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence

VinciWorks

On-demand webinar: Emergency response at work – Planning for the unexpected

Workplaces should be safe environments, but unexpected emergencies do happen. Being prepared is vital to ensure your

VinciWorks

Was bedeutet das EU-US-Datenschutzrahmenwerk für die Einhaltung der DSGVO?

Seit dem 17. Juli 2023 besteht zwischen der EU und den USA ein freier Fluss von personenbezogenen Daten

VinciWorks

Die Welt im Wandel – künstliche Intelligenz damals und heute

Um zu sehen, wie die Zukunft aussehen kann, ist es oft hilfreich Geschichte zu studieren. Im Jahr 1955

VinciWorks

bribery, corruption, NACC

Former Western Sydney Airport employee charged with allegedly soliciting a bribe

This charge is the first in an investigation initiated by the newly-launched National Anti-Corruption Commission A former employee

VinciWorks

Neurodiversity policy template free download: make your organisation more neurodiversity friendly

As many as 1 in 7 people in the UK are neurodivergent, meaning that organisations that fail to

VinciWorks

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