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Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

Naomi Grossman

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HMRC issues £3.2 million in money laundering penalties

240 businesses were fined by HMRC for breaching Money Laundering Regulations aimed at preventing financial crime

VinciWorks

AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in confiscated funds to Kenyan citizens

This case study about a scam involving bribery and money laundering provides valuable lessons for organistaions.

VinciWorks

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Omnitrack version 2.86.0

VinciWorks

Members’ Update 29th March 2023

VinciWorks

AML case study: Ex-premier league star Richard Rufus jailed over £15M fraud

Former footballer Richard Rufus was jailed for seven years for conducting a £15M pyramid scheme. Read our new case study to learn more.

VinciWorks

At-a-glance: AML ongoing monitoring-new one page guide

VinciWorks new one-page at-a-glance AML ongoing monitoring guide helps organisations stay on top of ongoing monitoring requirements.

VinciWorks

The Solicitors Regulation Authority’s sanctions survey is due at the end of May

Solicitors Regulation Authority's questionnaire for law firms about the financial sanctions regime is due on May 31.

VinciWorks

VinciWorks’ AML case study: Road haulage operators in £30m money laundering scheme

Read and learn from VinciWorks' latest case study about a recent £30m money laundering scheme.

VinciWorks

AI, Compliance, Compliance Training

On-demand webinar: AI and compliance in the workplace

Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people

VinciWorks

CSRD strategy in 2024: How to get started

2024 is the year of CSRD. The EU’s Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social

VinciWorks

Fire safety at work: Free guide download

Nearly six years after Grenfell, the Building Safety Act is set to bring a significant shake-up to health

VinciWorks

Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024

In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief

VinciWorks

Chinese modern slavery risks affect thousands of UK businesses

Modern slavery in supply chains is an ongoing concern for many businesses, but key industries and jurisdictions present

VinciWorks

AML, Binance, Crypto

Chinese investors allegedly behind Texas-based crypto mining site

Thanks to Binance, Chinese nationals are able to move money into the US undetected Jerry Yu is a

VinciWorks

On-demand webinar: Understanding failure to prevent fraud – the new UK compliance requirement

Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being

VinciWorks

CSRD compliance: How to get started

Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social and governance) standard enacted by the European Union.

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