Core Group

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Leading law firms join VinciWorks’ latest AML Core Group meeting

In a spirited series of conversations, over 30 firms gathered to share anti-money laundering (AML) best practices Over

naomi grossman

October 1, 2024

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

In 2022 the UK government announced details for the Protect Duty or Terrorism (Protection of Premises) Bill, also

VinciWorks

AI, AI Act

UK signs first international treaty addressing AI risks

The treaty demonstrates the strong interest in international standards for artificial intelligence The UK Government signed the first

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

Pawel Durow, der Gründer und CEO von Telegram, wurde festgenommen, da seine Plattform systematisch dazu genutzt wird, illegale

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

Eine neue Ära für transparentes maschinelles Lernen In der Welt der Künstlichen Intelligenz (KI) gab es kürzlich eine

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

Yelp hat eine Klage gegen Google eingereicht, die sich auf das wettbewerbswidrige Verhalten des Tech-Giganten konzentriert. In der

VinciWorks

AML, CTF, Hong Kong

Hong Kong fines WeChat Pay HK for AML/CFT breaches

The company was fined HK$875K by the Hong Kong Monetary Authority, in an effort to send a strong

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

At a time when many employees are returning to the office after summer holidays, it’s crucial to take

VinciWorks

bribery, corruption

BCG admits to bribery in Angola

The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the

VinciWorks

AML, ongoing monitoring

What firms need to know about ongoing monitoring

A guide to AML compliance that can help make sure your firm doesn’t fall short As anyone in

VinciWorks

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UK signs first international treaty addressing AI risks

Hong Kong fines WeChat Pay HK for AML/CFT breaches

BCG admits to bribery in Angola

What firms need to know about ongoing monitoring

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Core Group

Resources and insights

Leading law firms join VinciWorks’ latest AML Core Group meeting

Popular tags

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Leading law firms join VinciWorks’ latest AML Core Group meeting

naomi grossman

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

VinciWorks

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

VinciWorks

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

VinciWorks

VinciWorks

VinciWorks

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Experience Exceptional.

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Core Group

Resources and insights

Leading law firms join VinciWorks’ latest AML Core Group meeting

Popular tags

All tags

Leading law firms join VinciWorks’ latest AML Core Group meeting

naomi grossman

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

VinciWorks

UK signs first international treaty addressing AI risks

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

VinciWorks

Hong Kong fines WeChat Pay HK for AML/CFT breaches

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

VinciWorks

BCG admits to bribery in Angola

VinciWorks

What firms need to know about ongoing monitoring

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself