Iran

Resources and insights

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

Nick Henderson

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anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

More sanctions likely as an incoming Trump administration likely to echo this tough stance In an indication that

naomi grossman

November 19, 2024

Kleptocrat crackdown: the UK just sanctioned Africa’s wealthiest woman

Following on from Angola’s recent grey listing by the FATF for serious deficiencies in the country’s anti-money laundering

Nick Henderson

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Unsere neueste Podcast-Episode (auf Englisch), moderiert von Nick Henderson-Mayo und Thomas Falk, beleuchtet ein brisantes Thema: die möglichen

Thomas Falk

Guide to the Worker Protection Act 2023: Creating a Safer Workplace

With the Worker Protection Act 2023 in effect since 26 October, UK employers face new, proactive responsibilities to

sarahenna dahan

DORA einfach erklärt – Das neue Regelwerk für digitale Resilienz in der Finanzwelt

Die Digital Operational Resilience Act (DORA) ist eine wegweisende EU-Verordnung, die darauf abzielt, die digitale Resilienz im Finanzsektor

Thomas Falk

Failure to prevent fraud guidance published, what your organisation needs to do now

The UK government has released its long-awaited guidance on the “failure to prevent fraud” offence, introduced under the

Nick Henderson

BGH-Urteil zu Facebook: Neue Maßstäbe für Datenschutz und Compliance in Deutschland

Das jüngste Urteil des Bundesgerichtshofs (BGH) hat wegweisende Konsequenzen für den Datenschutz in Deutschland und setzt neue Maßstäbe

Thomas Falk

New guide for employers on managing HIV in the workplace

In the lead-up to World AIDS Day on December 1, VinciWorks proudly announces the release of the HIV

Nick Henderson

Datenschutz-Grundverordnung (DSGVO): Alles, was Sie wissen müssen – einfach erklärt

Die Datenschutz-Grundverordnung (DSGVO) ist ein Begriff, der vielen schon begegnet ist – sei es durch Cookie-Banner auf Websites

Thomas Falk

anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

More sanctions likely as an incoming Trump administration likely to echo this tough stance In an indication that

naomi grossman

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EU, UK expand sanctions on Iran

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Iran

Resources and insights

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

Popular tags

All tags

EU, UK expand sanctions on Iran

naomi grossman

Kleptocrat crackdown: the UK just sanctioned Africa’s wealthiest woman

Nick Henderson

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Thomas Falk

Guide to the Worker Protection Act 2023: Creating a Safer Workplace

sarahenna dahan

DORA einfach erklärt – Das neue Regelwerk für digitale Resilienz in der Finanzwelt

Thomas Falk

Failure to prevent fraud guidance published, what your organisation needs to do now

Nick Henderson

BGH-Urteil zu Facebook: Neue Maßstäbe für Datenschutz und Compliance in Deutschland

Thomas Falk

New guide for employers on managing HIV in the workplace

Nick Henderson

Datenschutz-Grundverordnung (DSGVO): Alles, was Sie wissen müssen – einfach erklärt

Thomas Falk

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

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Experience Excellence.

CLOSE

Iran

Resources and insights

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

Popular tags

All tags

EU, UK expand sanctions on Iran

naomi grossman

Kleptocrat crackdown: the UK just sanctioned Africa’s wealthiest woman

Nick Henderson

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Thomas Falk

Guide to the Worker Protection Act 2023: Creating a Safer Workplace

sarahenna dahan

DORA einfach erklärt – Das neue Regelwerk für digitale Resilienz in der Finanzwelt

Thomas Falk

Failure to prevent fraud guidance published, what your organisation needs to do now

Nick Henderson

BGH-Urteil zu Facebook: Neue Maßstäbe für Datenschutz und Compliance in Deutschland

Thomas Falk

New guide for employers on managing HIV in the workplace

Nick Henderson

Datenschutz-Grundverordnung (DSGVO): Alles, was Sie wissen müssen – einfach erklärt

Thomas Falk

EU, UK expand sanctions on Iran

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself